Item I

Call to Order Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law

Item II

Canvass of Votes of Trustee Election, May 10, 2014, and Certify Results

Item III

Oath of Office to Elected Trustee(s)

Item IV

Election of Board of Trustees Officers Adjourn