CHAIR’S PROPOSED AGENDA Times not firm; listed as guidance, except bold. 1. a. Call to Order and Opening Business 2:00 pm DeWayne Lark, LSB Chair 05m b. Seating of New Members by 2015 Chair c. Approval of Outstanding 2015 Minutes 10m d. Election of Pro Tem Chair and Pro Tem Secretary 10m e. Approval of Proposed Agenda 10m 2. Nominations and election of 2016 LSB Chair 15m 3. Nominations and election of 2016 LSB Vice Chair 15m 4. Nominations and election of 2016 LSB Treasurer 15m 5. Nominations and election of 2016 LSB Secretary 15m 6. Schedule next meeting 7. Adjourn to KPFT Delegates Assembly 120m 8. For 1st meeting of 2016, appoint Committee Conveners 60m 9. Adjournment