1. Call to Order
2. Open time for the public (10 minutes)
3. Approval of all December minutes, final review of October minutes and update of missing minutes from previous year.
4. Introduction of new Board member
5. Update by Friends of the Center (5 minutes)
6. Re-scoring of Director's position
7. Reports (15 min):
Volunteer (written and submitted) Director Treasurer/Director
Highland Valley (Nilda)
Any other communications received
8. FY 19 budget priorities and subcommittee.
9. State Ethics Requirements
10. Any other item that cannot wait until the next meeting
11.. Schedule next meeting
12. Adjourn