- Opening Prayer
- Introduction/Explanation of court etiquette*
- Appointment of a Secretary
- Adoption of the Agenda
- Approval of the Consent Agenda
- Minutes of the November 13th, 2022 meeting to approve Phase 2 & 3 of New Roads
- Annual reports as circulated
- In Memoriam
- Presentation and approval of the 2022 Audited Financial Statements
- Appointment of the Auditors for 2023
- Presentation of the 2023 Narrative Budget
- Report of the Trustees of the Legacy Fund
- Extension of Karen Glass’ term to December 31st, 2023
- Homologation of the actions of the Trustees of the Legacy Fund
- Expressions of Gratitude
- Adjournment & Closing Prayer
* Meeting Conduct:
- Only 1 person speaks at a time
- Comments & Questions directed to and through the Moderator
- Before speaking, please state your first and last name
- Always speak clearly into a microphone (for the benefit of those in person AND online)