Item I

Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been D the Meeting had been Posted in the Time and Manner Required by Law

Item II

Canvass of Votes of Trustee Election, May 7, 2022, and Certify Results

Item III

Oath of Office to Elected Trustees

Items IV & VII

IV. Election of Board of Trustees Officers VII. Adjournment