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Good Morning and welcome to the board meeting of the trustees. Ill ask the secretary to please call the roll. Trustee Atkins. Here. Trustee Berg. Here. Trustee Cannata. Here. Trustee Hershey. Here. Trustee Jenkins. Here. Trustee May. Here. Trustee McInnis. Here. Trustee Mealer. Here. Trustee OMalley Here. Trustee Roe. Here. We have a quorum. So adoption of agenda and trustees please note that there are items on your agenda that need to be adopted. Before I call for a vote, are there any items that you wish to be extracted from the consent agenda? Hearing none, I move for adoption of the agenda, which includes the consent agenda with no extraction, so do we have a second? Second. All those in favor please signify by saying aye. Aye. The oppose signify saying no. The agenda is adopted. The minutes of the June 10th, 2022 board meetings were circulated in advance. Are there any corrections or additions to the minutes? Do we have a motion to approve the minutes since there are no correc