1. Approve minutes of January 25, 2023 J. Price 2
2. President’s Report J. Price 5
3. Finance Report S. Bennewitz 5
4. Treasurer’s Report P. Zakowich 5
5. Gov/Nom Report
• Confidentiality Agreement S. Ward 10
6. Development Committee Report
• Annual Appeal Update
• Booked for the evening A.Berkley
K. Patel
10
7. Executive Director Report B. Harmer 10
8. Other business
9. Adjournment