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.Call to OrderDr. Gerald Patton\nBoard Chair
2.Roll CallMr. Zachary Atwell\nBoard Secretary
3.Approval of AgendaChair Patton
4.Finance and Administration
Action Items
A. Approval of Mr. William Johnson's Amended Personal Service Contract for Outside Counsel ServicesDr. Daarel Burnette\nActing VP for Finance and Administration
B. Approval of the Statement of Work With Protiviti Government Services, Inc.Acting VP Burnette
C. Approval of Pending Personnel ActionsMs. Candace Raglin\nDirector of Human Resources
5.AdjournmentChair Patton
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