Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES Request Approval of Meeting Minutes

Item 4

INFORMATIONAL ITEMS

Item 5A

Discussion and Possible Action on Membership Fees

Item 5D

Discussion and Possible Action Membership Drive

Item 5B

Discussion and Possible Action on Membership, Policies, Procedures, Etiquette and General Rules.

Items 5C & 7

c. Discussion and Possible Action on Sponsorship Fees 7. Adjournment