WELCOME & ANNOUNCEMENTS                                                                                              Bob Williams

• Call to Order
• Announce Recording

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

• March 14, 2023 Regular Meeting*

 FINANCIAL REPORT                                                                                                                         Tammy Stoddard

• Balance Sheet/P&L*
• Check Detail*

 DIRECTOR’S REPORT                                                                                                                       Ben Kafferlin

NEW BUSINESS

1. New Loan Board Member* Bob Williams
2. Loan Board Guidelines Ben Kafferlin

OLD BUSINESS

QUESTIONS AND COMMENTS                                                                                                    All

EXECUTIVE SESSION

 ADJOURNMENT                                                                                                                               Bob Williams

*Agenda items requiring approval

**Next meeting is May 9, 2023, at 11:00 AM**