I. CALL TO ORDER

II. ADOPTION OF AGENDA

III. ORGANIZATION OF THE BOARD

A. Election of Chairman for 2001-2002

B. Election of Vice Chairman for 2001-2002

C. Designate Date and Time of Regular Monthly Meeting and Workshop

D. Appointment of Parliamentarian

E. Designation of Parliamentary Procedure

IV. AWARDS TO OUTGOING OFFICERS

V. ADJOURNMENT