November 13, 2014 at 6:30 PM - Special Board Meeting

1. Call to Order.

1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Canvass early voting and election day results for the Board of Trustees Election held on November 4, 2014; consider the election judge's report and declare the winners of the trustee election.

3. Issue Certificate of Election.

4. Statement of Officer.

5. Administration of the Trustee Oath of Office.

6. Reorganization of Board of Trustees:

6.A. Election of President.

6.B. Election of Vice-President.

6.C. Election of Secretary.

6.D. Approval of Board President, Vice-President and Secretary for Bank deposit signature cards.

7. Adjournment.