Welcome and Roll Call 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.

Strategic Communications Updates 10 minutes

Please review the strategic plan. Communications Committee need to establish our responsibilities based on the plan.

Attachments

• TMSA Strategic Plan 2019.docx

Communications Manager Report 20 minutes