1. Call Meeting to Order (Board President, Nikki Miliband)
  2. Minutes Approval (Nikki Miliband)
  3. Committee Reports (Various)
  4. Executive Director Report (Kate Marr)
  5. Other Business (Nikki Miliband)
  6. Executive Session (Nikki Miliband)
  7. Adjourn Meeting (Nikki Miliband)