AGENDA Welcome – Dean Moretz 10:00 – 10:05 am President’s Report – Dean Moretz 10:05 – 10:10 am Executive Director’s Report – Spencer Stensrude 10:10 – 10:25 am Guest Speaker – Aaron Putze 10:25 – 10:55 am Call to Order & Determination of Quorum – Dean Moretz 10:55 – 11:00 am Portfolio Updates – Liz Keehner 11:00 – 11:20 am Minutes of Prior Meeting – Dean Moretz 11:20 – 11:25 am Financial Report – Christianson & Associates 11:25 – 11:35…