1. Call to Order
   1. Confirmation of Quorum
   2. Approval of April 11 Executive Meeting Minutes
2. New Business
   1. Principal Horak Discussion Items
   2. New Business
      1. Audit Committee - Vote on Dan Burd, Lauren Shaub and Erica Brown to serve on this year’s Audit Committee.
      2. Need signed general membership meeting minutes.
      3. Memorial Bench Dedication Ceremony - June 8 at 5 pm
      4. Field Day Update - June 9
      5. 5th Grade Promotion Ceremony - June 15
      6. 5th Grade Picnic - June 16
      7. Selling yearbooks - June 12-16
   3. Transition topics
      1. Summer activities (rising kindergarten playdates, garden)
      2. We may need to raise annual membership dues from $5 due to the National PTA proposal to raise their cut from $2.25 to $4 per member. Currently the Virginia PTA also takes $1.50 per member, the CCPTA takes $0.25 per member, and credit card processing (stripe + Memberhub) takes $0.50 + 3.5% so we need to not lose money on dues. Most Arlington PTA’s charge at least $10 per member per year.
   4. Questions/Answers/Comments
3. Next Board Meeting - At the discretion of next year’s Executive Board
4. Adjourn