Board of Directors Meeting Agenda - Sept 11, 2025

Board of Directors Annual Meeting

Transpark Center, Room 107
September 11, 2025, at 4:00 p.m.

1. Call to Order - Welcome and Introduction of Guests - Chair Treva Shirley

2. Welcome Dr. Michelle Trawick - Chair Shirley

3. Introduction and Seating of new member of the Board of Directors - Chair Shirley

4. Approval of the minutes of the April 24, 2025, Board of Directors Work Session - Chair Shirley

5. Approval of minutes for the April 24, 2025, Board of Directors Buisness Meeting - Chair Shirley
6. Approval of the minutes for the May 29, 2025, Board of Directors  Special Called Meeting - Chair Shirley

7. Chair’s Report - Chair Shirley

8. President's Report - Dr. Trawick

9. Other Business - Chair Shirley

10. Adjournment - Chair Shirley