Location: Sugar Creek Branch of Hancock County Public Library, 5731 US-52, New Palestine, IN 46163

Agenda:

1. Establish Quorum - 24 members (one vote per household) in attendance

2. Review/Approve 2022 Annual Meeting Minutes

3. Review/Approve 2022 Financials and 2023 Budget (with increase in dues)

4. Election of new board member (3 year term)

5. Adjourn