Attendance is listed on page one.
Pledge of Allegiance President McCormick led the Pledge of Allegiance. Mr. Kremer reviewed the supplemental materials that were not available when the agenda was distributed. Adoption of Agenda President McCormick reviewed the proposed agenda. By Ms. Wolfson, seconded by Ms. Elliott, to adopt the agenda. By Mr. Dinkoff, seconded by Ms. Lockwood, to approve the minutes of the June 9-10 Board of Directors Meeting.