Agenda April 3, 2020

--Call to order--   11:00 a.m.

--First order of business          — Public comment period

--Second order of business      — Executive Session

- Issue 2019#03 Complaint

- Issue 2019#04 Complaint

--Third order of business         — Approve January 31, 2020 minutes

Review January 31, 2020 minutes

--Fourth order of business      — Purchase Card purchases – 1/16/20 through 3/15/20

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business

-  Confidentiality Agreements

-  Modification of 13CSR2

-  CE Conference 2021

-  COVID-19 questions

-  Online CE proposals

--Seventh order of business     — General correspondence / bills paid since Jan 2020

--Eighth order of business       — Confirm 2020 Board meeting dates

Sep 25^th, Nov 20^th