Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

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:

In Attendance 1 minutes

The following committee members are present:

Other Topic Discussions 90 minutes

Topics for Discussion:

Finalization of HOS job description

Evaluation Schedule and process for HOS

HOS report

Recommendations to the Board (if applicable) 5 minutes

Motion: 

Action Steps 5 minutes

Actions to Take/ Time Frame to Complete