<p> Board of Directors National Board Meeting Wednesday, May 10, 2017 5 p.m. Eastern Time Dial +1 (213) 493-0606 Access Code 346-732-823</p><p>1) Call to order President Cathy Kantrowitz a. Roll Call and Quorum Confirmation Secretary Glenda Mooney b. Welcome and Acknowledgement of Guests President Cathy Kantrowitz c. Agenda Approval President Cathy Kantrowitz d. Wednesday April 12, 2017 General Meeting Minutes Approval President Cathy Kantrowitz</p><p>President Christine Pollard e. Designation of Minutes Review Committee President Cathy Kantrowitz i. President Elect Knight-Keane ii. NVP Susan Kerr iii. Secretary Glenda Mooney</p><p>2) Financial Reports Treasurer Judy Alderson a. Monthly Financial Reports b. Update of bank signors</p><p>3) Administrative Reports a. Agility Resources Executive Director Vince Valvo</p><p>4) Committee Reports a. Bylaws and Operating Procedures Lynne Sparks i. Affiliation Agreement b. Extensions President-Elect Laurel Knight-Keane c. Finance Treasurer Judy Alderson d. Ethics TBD e. Internal Audit Kelly Byers f. Leadership Programs President Cathy Kantrowitz g. Nominating Christine Pollard, PNP h. Conference Advisory Lynne Sparks</p><p>5) Unfinished Business</p><p>6) New Business </p><p>7) Announcements President Cathy Kantrowitz June Board of Directors Meeting Wednesday, June 14, 2017 at 5:00 Eastern</p><p>8) Recess to Executive Session President Cathy Kantrowitz</p><p>9) Reconvene from Executive Session back to General Session President Cathy Kantrowitz</p><p>10) Adjournment</p>