1.

Call to Order


2.

Roll Call

3.

Consent Agenda - Approval of all Items Listed

3.I.

Minutes - December 14, 2021

Documents:
  1. 20211214 Minutes.pdf
3.II.

Treasurer's Report

3.III.

Expenditures

4.

Old Business

5.

New Business

5.I.

Election of Officers

5.II.

Meeting Schedule through January 2023

5.III.

Review Investment Policy

5.IV.

Liability Insurance Renewal

6.

Adjournment