Mtg. Notice: 7pm, Wed., April 15, 2015

Call in number: (605) 475-6150

Access code 400-8018

Regular Board Meeting Agenda

Call to order

Approval of agenda (as presented or with additions offered by board members in attendance)

Secretary's Report

• Approval of minutes (as presented or with corrections/additions) – February 25, 2015

• Correspondence – none

•  New members (6) – Lisa Klein, Lisette Peeters Weem, Claudia Beville, Mary Lott, Jill Faulmann, Felicia Guest

Treasurer's Report

Old Business

• April 11-12, 2015 Trial debrief

• Nominating Committee Update

• September 26-27, 2015 Trial

New Business

Next Meeting Date: Regular Board & Annual Membership Meeting - June 17, 2015 @ 7PM

Adjournment