Call to Order 1 minutes

Meeting start time

Approval of Agenda 5 minutes

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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.

Approval of Prior Meeting Minutes 5 minutes

Review of Board Document From SCSC 30 minutes

Review document of potential members and discuss next steps.

Discuss Design of Board Review 15 minutes

Adjournment 15 minutes