I. Call to Order – Shelia Kitchens
II. Roll Call – Shelly Simmons
III. Review and Approval of Agenda – Shelia Kitchens
IV. Review and Approval of Minutes – Shelia Kitchens
V. Budget – Ester DuRante/Shelly Simmons
VI. Board Presentation – ITS4US Project
VII. Executive Director’s Report – Shelly Simmons
VIII. Brag & Steal Reports
IX. Next Meeting & Adjournment – Shelia Kitchens