I.     Call to order – Nancy Saibara-Naritomi
II.    Roll call –Sasha Fultran
III.   Approval of minutes from last meeting – 
IV.   Approval of Agenda
V.    Agenda
    Standing committees reaching quorum
     a) How many meetings called that miss quorum before the committee is reorganized
     B) How long after the board is seated before a committee must meet and reach quorum 
   
 
VI.  New Business

VII. Adjourn