1. Establishment of Quorum
   
    
2. Administrative Matters and Governance
   1. Review and Approval of Minutes
      • Board of Directors Meeting of April 19, 2012 
3. MGCC Business and Operations
   1. Board Committee Reports

                  B.  President’s Report – Chuck Grigsby

IV.       Next Street contract – Leslie Belay                 

V.        Vote – MGCC’s Preliminary Business Plan – FY 2013           

VI.      Adjourn

           Next meeting on Thursday, June 21, 2012