- Welcome and Introduction (Nikki Miliband, Board President)
- Minutes Approval (Nikki Miliband)
- Auditor’s Report (Gruber & Lopez)
- Committee Reports (Various)
- Executive Director’s Report (Kate Marr)
- Next Meeting Dates (Nikki Miliband)
- Executive Session (Nikki Miliband)
- Adjourn Meeting (Nikki Miliband)