Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

SELECTION OF CHAIR AND VICE CHAIR

Item 4

APPROVAL OF MINUTES FROM PREVIOUS MEETING (OCTOBER 25, 2018)

Item 6

TREASURER’S REPORT: Mrs. Debra Buckner, Treasurer

Item 7

COMPTROLLER’S REPORT: Mr. Mike Hutchens, Comptroller Adjournment Motion