7:30 pm Call to order, protocols, and introductions – David Dugan. Review and approval of minutes – August 16, 2023 Board meeting. 7:40 pm Garthwick Proposal – Bob Burkholder. 7:55 pm Budget and renovations update – David Dugan/Pat Hainley. 8:15 pm Tour of SMILE renovations – Chris Timberlake. 8:45 pm Any additional business. 9:00 pm Adjournment.