Items 1 - 3

1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF APRIL 7, 2022 MEETING MINUTES

Item 6

APPROVAL OF JANUARY 7, 2022 AMENDED MEETING MINUTES

Item 7

DISCUSSION ON ETHICS BOARD TRAINING FOR BOARD MEMBERS

Items 9 & 10

9. BOARD COMMENT - Individual Board Members may discuss new and other business. Public comment will not be taken on this item. 10. ADJOURN