Item A—Approval of Minutes from March 9, 2022

‍Item B—FY2022 Audit Presentation

       B-1—Auditors Communication

       B-2—Fiscal Year 2021-22 Audited Financial Statements and Auditor’s Report for the year ended Jun 30, 2022

       B-3—Memorandum of Internal Control and Required Communications for the year ended Jun 30, 2022

‍Item C—Discuss Next Gen System Project Budget and Cash Flow

       C-1—Profit & Loss Budget vs. Actual – 38 Project Budget July through December 2022

       C-2—Balance Sheet by Class as of December 31, 2022

‍Item D—Discuss Operating Budget Planning for FY 24