Items 1 - 4

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

Item 5

APPROVAL OF MINUTES

Item 6A

Proposed Amendments to Bylaws

Item 6B

Discussion of Project A

Item 6C

Financial Report

Items 6D & 7

6D. Confirm June 2017 Meeting Date 7. ADJOURNMENT