Board of Directors/2016-05-24/Agenda

From PCSAR

1. Call to Order (Brett, 17:30, 1 min)
   1. Quorum
2. Agenda (Brett, 17:31, 2 min)
   1. Additions to the Agenda
   2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
3. Minutes
   1. Minutes of [date] meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
      3. Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorom.
4. Strategic Planning (Brett, 18:34, 25 min)
5. Adjournment (Brett, 18:51, 1 min)

   Next Board Meeting: [date] 17:30

   Suggested motion: Moved by _______________, seconded by _______________ to adjourn.