Agenda:

1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.

3. Resolutions: Approve the OFCC resolutions regarding application to participate in ELPP.

4. Resignation: Accept the following resignation:

Joe Roberts - Athletic Director, effective July 31, 2019

5. Employment: Approve the employment of the following:

Michael Grist - Athletic Director, effective August 1, 2019

Jessica Brokaw - Head girls' basketball coach, for the 2019-2020 season

6. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.

April 2019 Special Meeting