Organizational Board Meeting: June 29, 2025

1. Call to Order / Roll Call, Benjamin Levine, Board President

2. Opening Procedure

3. Establish Additional Subordinate Corporate Officer

4. Election of Corporate Officers

5. Committee Liaison Appointments

6. Adoption of Regular Board Meeting Schedule

7. 5501 Subcommittee Director Designees

8. 2025 Board Training Plan

9. Member Comments

10. Adjourn to Executive Session (Closed to Members)