1.  Opening (7:00 p.m.)

2.  Approval of Agenda (7:02 p.m.)

3.  Administrative Items (7:05 p.m).

April 23, 2012 Minutes

May 7, 2012 Minutes

4.  Resident Speak Out (7:10 p.m.)

5.  Election of Officers (7:20 p.m.)

6.  New Business

7.  Old Business

A.  Board Meeting Calendar (7:30 p.m.)

B.  Board Training (7:40 p.m.)

8.  Reports

A.  Village Manager (written only)

B.  Covenant Advisor (7:50 p.m.)

C.  Board Chair (8:05 p.m.)

D. Council Representative (8:15 p.m.)

E. Liaisons (8:30 p.m.)

9.  Executive Session (8:40 p.m.)

10.  Board Speak Out (8:55 p.m.)

11.  Adjournment (9:00 p.m.)