Items 1 & 2

1. Call meeting to order, roll call of Board of Directors. 2. Pledge of Allegiance.

Item 3

Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information on investments; and (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

Item 4

(a)Discussion of a resolution of the Corporation authorizing the President of the Board of Directors to enter into an agreement with Ms. Patti Worfe for Professional Services. (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

Items 5 & 6

5. (a) Discussion of a resolution of the Corporation authorizing the President of the Board of Directors to enter into an agreement with ServPro for Disaster Recovery at the Stafford Centre. (b) Public Comments on item (a); and (c) Consideration of appropriate action on item (a). 6. Adjournment