7:30 Welcome. 7:35 Review and approval of past minutes. 7:40 Presentation on the potential dangers of Portland's Critical Energy Infrastructure Hub. 8:00 Budget update. 8:10 Other topics (Gus Hill, Make It So Printing). 8:30 Executive Session (Board only discussion): update and discussion on SMILE’s Oaks Pioneer Church agreement with City of Portland 9:00 Adjourn.