Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Item 5

APPROVAL OF MINUTES

Item 6A (Part 1 of 2)

Adoption and/or Approval of Bylaws

Item 6B

Discussion of Funding and/or Incentive Guidelines

Item 6C

Projected Operational Expenses

Item 6D

Confirm April 2017 Meeting Date

Item 6A (Part 2 of 2)

Adoption and/or Approval of Bylaws

Items 6E & 7

6E. Financial Report 7. ADJOURNMENT