ACTION REPORT bold and italics denotes Action taken

1. CALL TO ORDER
2. CONSENT AGENDA
   1. Approval of the Minutes of the Regular Meeting of March 24, 2014
      Documents: minutes 3/24/14
   2. Confirmation/Approval of the Voucher Registers, ALL ITEMS CONFIRMED AND APPROVED, 5-0.
      1. Confirmation of Voucher Register #R14-3K dated 3/27/14 totaling $4,583.33
      2. Confirmation of Voucher Register #R14-4A dated 4/3/14 totaling $37.50
      3. Confirmation of Voucher Register #R14-4B dated 4/4/14 totaling $4708.20
      4. Confirmation of Voucher Register #R14-4C dated 4/7/14 totaling $106.14
      5. Approval of Voucher Register #R14-4D dated 4/14/14 totaling $6,750.00
      6. Approval of Voucher Register #R14-4E dated 4/9/14 totaling $31,514.88
      7. Confirmation of Voucher Register #R14-4F dated 4/10/14 totaling $20.16
      8. Approval of Voucher Register #R14-4G dated 4/14/14 totaling $19,989.75
3. GENERAL ORDERS
   1. Acceptance of Early Termination Policy; AMEND LEASES FOR 2 MONTHS RENT FOR EACH YEAR REMAINING ON LEASE PLUS ONE MONTH RENT FOR EACH MONTH OF FREE RENT RECEIVED, 5-0.
      Documents: Early term. policy
4. NEW BUSINESS
5. REPORTS
6. ANNOUNCEMENTS
7. ADJOURNMENT