1. Meeting called to Order – Chair
2. Pledge of Allegiance
3. Citizen Comments
4. Approval of Board Meeting Minutes
5. Operations Report
6. Financial Report
   • Current Bill Payments            
7. Old Business            
   • Approval Board Policies

9. New Business

10. Good of the Order/Miscellaneous Items

11. Executive Session

ORS 192.660(2)(i), ORS192.660(8) To review and evaluate the performance of an officer, employee or staff member.