Welcome and Call to Order 5 minutes

The meeting will be called to order by the committee chair at 4:00 pm

Ascertain a Quorum

Actions:

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Development Action Items 30 minutes

• Discuss Committee Members

• Discuss Meeting Dates & Times

• Review & Update on Current MOU’s

• Review & Update on Current Grants

New Business 15 minutes

Adjourn 5 minutes

Adjourn Monthly Development Committee Meeting