1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Presentations
6. Action Items
6-a. 2024 Meeting Calendar
7. Discussion Items
7-a. Recommendation Updates
7-b. Vacancy Updates
8. Matters from Staff
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting:
11-a. January 7, 2024
12. Adjourn