1.Call to Order
2.Pledge of Allegiance
3.Roll Call of Members
4.Adoption of Agenda
5.Special Meeting Item
1.
Discussion and Possible Action: Review of investment strategies.
2.
To approve the naming of Dr. Marcelino Varona, Jr., Ms. Jennifer St. John, and
Mrs. Marta Valenzuela as key executive and signatory on all Wells Fargo
Bank accounts;
Mrs. Marta Valenzuela as key executive and signatory on all Wells Fargo
Bank accounts;
6.Adjournment