If you are not a board member, you are not required to attend, but board meetings are open for attendance if you wish to see how the corporate branch of the convention works you are welcome to observe. Agenda: Roll Call and Quorum Check, President's Report, Convention Chair's Report, Finance Report, Determination of Charity Donation Amount, New Business. (Agenda may be revised as needed and some items may be moved to a closed session if privacy is needed.)