1.

Call to Order


2.

Roll Call

3.

Consent Agenda - Approval of all Items Listed

3.I.

Minutes - December 14, 2021

3.II.

Treasurer's Report

3.III.

Expenditures

4.

Old Business

5.

New Business

5.I.

Election of Officers

5.II.

Meeting Schedule through January 2023

5.III.

Review Investment Policy

5.IV.

Liability Insurance Renewal

6.

Adjournment