1. Welcome and Introduction (Nikki Miliband, Board President)
  2. Minutes Approval (Nikki Miliband)
  3. Auditor’s Report (Gruber & Lopez)
  4. Committee Reports (Various)
  5. Executive Director’s Report (Kate Marr)
  6. Next Meeting Dates (Nikki Miliband)
  7. Executive Session (Nikki Miliband)
  8. Adjourn Meeting (Nikki Miliband)