Recommended Motion(s): Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s): Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s): Motion to adjourn at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.