October 01, 2020 Meeting

Agenda

Public Commentary:

 

Action Items:

 

  1. Approve minutes of previous meeting

 

Informational Items:

 

  1. Present and explain updated Committee Charter from May, 2020

 

Updates:

 

None

 

Old Business:

 

None

 

New Business:

 

None

 

Discussion Items:

 

  1. Discuss current Committee charter and the feasibility of meeting the objectives and responsibilities as listed.

 

Adjournment

Minutes

Call to Order:

 

1:10 PM

 

Public Commentary:

 

None

 

Attendance:

 

Members Present: Dr. Vicki Jacobi, Juana Rangel, Dr. Michael Jiles, Kristi Richards, Susan Wells, and Jason Page

 

Not Present: Dr. John Eigenauer, Rebecca Roth

 

Guests: None

 

Action Items:

 

  1. Approve minutes of previous meeting

 

Informational Items:

 

  1. Present and explain updated Committee Charter from May, 2020

 

Updates:

 

None

 

Old Business:

 

None

 

New Business:

 

None

 

Discussion Items:

 

  1. Discuss current Committee charter and the feasibility of meeting the objectives and responsibilities as listed.

 

Adjournment

Supporting Docs