Board Members: Frank Decker, Marshall Malone, '20 Andrea Shepard, Jay Walker, '21 Paula Lahar, Ron Spitler, '22 AGENDA Call to Order Declaration of Quorum (a quorum is two thirds of Directors) Additions to the Agenda Approval of the Agenda Director's Report Old Business New Business 1. Election of Board Members, Class of 2023 (2 people, each for a 3 year term). Other Business Motion to Adjourn