1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Presentations
6. Old Business
7. Matters from the Chair
Recruitment Attendance Resignations
7-a. RecruitmentAttendance
Resignations
8. New Business
9. Matters from Staff
10. Matters from the Committee
11. Next Meeting:
12. Adjourn