7:30  Determination of Quorum

7:35  Approval of Agenda

7:40  Approval of Minutes—July15, 2015

7:50  President’s Report—Lisa Sgarlato

8:05  Treasurer’s Report—Philip Schuyler

8:15  Operations Manager’s Report—Jeff Bates

• Office Manager’s Report—Mona Raby

8:35  New Business/Public Comment

8:45  Old Business

9:00  Adjourn