I. CALL TO ORDER

II. ADOPTION OF AGENDA

III. ORGANIZATION OF THE BOARD

A. Election of Chairman for 2002-2003

B. Election of Vice Chairman for 2002-2003

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

D. Appointment of Parliamentarian

E. Designation of Parliamentary Procedure

F. Procedure for Granting Formal Hearing (Expulsions) – Cary Stidham

IV. AWARDS TO OUTGOING OFFICERS

V. ADJOURNMENT