Call to Order

Adoption of the FY2025 Rates and Budget for Recommendation to the Membership

• Recommended Action: Motion to adopt the FY2025 rates and budget, as provided to the board, for recommendation to the membership for approval.

Acceptance of Nominees for Board of Directors Seats

• Recommended Action: Motion to accept the director nominations, as provided, for addition to the membership ballot electing directors for FY2025.

Adjourn