1.

Call to Order


2.

Consent Agenda - Approval of all items listed

2.I.
2.II.

Treasurer's Report

2.III.

Expenditures - October 10, 2019 through January 22, 2020

3.

Old Business

4.

New Business

4.I.

Renewal of Disability Status - Mitchell Morstatter

4.II.

Approval of New Fund Member - Livingston

5.

Schedule next meeting


6.

Adjournment