- Call to Order
- Roll Call
- Approval of Agenda
- New Business
- Appoint a Temporary Chair and Secretary
- Report on Filing of Articles of Incorporation
- Chairperson of the Board
- Secretary
- Treasury
- Executive Director
- Set Meeting Dates
- Member Comments/Announcements
- Adjournment
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d. Appointment of Officers
e. Designate Principal Office
f. Corporate Bank Account
e. Employing staff