I. CALL TO ORDERTrustee Devine called the meeting to order at 7:02 p.m. Present were Trustee Devine, Trustee McAward, Trustee Kennedy-Smith, Director Mike Firestone, Assistant

I. CALL TO ORDERTrustee Devine called the meeting to order at 7:05 p.m. Present were Trustee Devine, Trustee McAward, Trustee Adams, Director Mike Firestone, Wendy