Agenda Items: 1. Introduction of any new Board Members 2. Approve minutes and reports 3. Voting on Officers of the Board 4. Annual Calendar Planning 5. Roles of the Board 6. Expectations of the Executive Director 7. Proposed term limits for the Board Members 8. State Office Policies 9. Discuss proposed Goal-setting to discuss with the membership 10. Executive Director Update 11. Annual Membership Meeting 12. Membership Update and Round Robin 13. Nomination and selection of committe members and chairs