Item 1

Roll Call

Items 2 & 3

2. Approval of Minutes: March 17, 2022 3. Approval of Minutes: March 21, 2022

Items 4 - 6

4. *Interview of Candidates for Board Administrator Position (Gary Slagel) 5. *Discussion of Director of the Office of Board Support Position (Gary Slagel) 6. Identification of Future Agenda Items 7. Adjournment