I. Call to Order – Shelia Kitchens
II. Roll Call – Shelly Simmons
III. Passage of Agenda – Shelia Kitchens
IV. Passage of Minutes – Shelia Kitchens
V. Budget Update – Becky Ramage-Tuttle
VI. Board Presentation – The ADA – Cheryl Ann Frazier,
Humanity Consideration Consultants, LLC
VII. Home Access Program Update – Victor McRae
VIII. Executive Director’s Report – Shelly Simmons
IX. Brag & Steal Reports
X. Adjournment & Next Meeting