I.     Meeting called to order

II.    Adoption of agenda

III.   Reading and/or approval of the minutes

IV.  Report of Board Directors and Officers
     A.  President - Louise Hoff
     B.  Vice President - Alice King
     C.  Treasurer - Sarah Hartzel
     D.  Secretary - Jacob Loeb
     E.  Land Use & Transportation - Adam Wilson
     F.  Communication - Matt Moore
     G.  Public Safety - Taylor Wells
     H.  SEUL Liaison - Lindsey Johnson
      I.   Fundraisers - Ron Thrasher

V.  Unfinished Business
      A.  Term Limits and Voting rule change

VI. New Business
      A.  Montavilla Jazz honorary sponsorship
      B.  Annual donation from MNA to Montavilla Jazz Festival
      C.  Speaker for September
      D.  Board members seeking candidates for fall election

VII. Adjourn