Item 1

CALL TO ORDER AND ESTABLISH A QUORUM

Item 3A

STUDENT SERVICES DEPARTMENT Action Consider Matters Related to Canvassing the May 7, 2022, Board of Trustees General Election Including Adoption of Order Declaring Results of Same

Item 4A

PRESIDENT’S REPORT Administer Oath of Office to Newly Elected Board Members Stan Britton, Place 4 and Jim White, Place 5

Items 4B & 5

4B. Action Consider Approval of Board of Trustees Officers 5. ADJOURNMENT