1. Approve minutes of December 21, 2022 J. Price 2
2. President’s Report J. Price 5
3. Finance Report
• Budget (Vote Required) S. Bennewitz 15
4. Treasurer’s Report P. Zakowich 5
5. Gov/Nom Report S. Ward 5
6. Development Committee Report
• Annual Appeal Update
• Booked for the evening A.Berkley
K. Patel
5
7. Executive Director Report B. Harmer 5
8. Other business
9. Adjournment