Call to Order<br>Roll Call<br>Approve agenda 5 minutes<br>Approve minutes from previous meeting<br>2022<br />
Election--funding possibilities and cost saving proposals<br>Time Certain Executive Session 8 PM Eastern time<br>The<br />
meeting may include an executive session dedicated to, or predominantly regarding, personnel, proprietary information,<br />
litigation and other matters requiring confidential advice of counsel, <br>Adjourn 9 pm Eastern time.<br><br>