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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for October 2018 Board Meeting on October 29, 2018
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II.
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Administration Board Report
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A.
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November Admin. Board Report
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III.
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October Financials
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Advisory
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A.
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October Financial Report
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B.
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October Check Register
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C.
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Pro Forma
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D.
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HVH Refinance
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IV.
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Governance
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Governance
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A.
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Board Member Candidates
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V.
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Closing Items
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A.
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Adjourn Meeting
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