Agenda Items

Select an Agenda Item to Comment on.

Print Special Meeting Agenda

Print Special Meeting Agenda (PDF-250 KB)

Open Session – 10:00 a.m.

Roll Call

1. Introductions

a. Susan Mogensen, Brown Dog Consulting

Attachment for Item 1a - Background-Susan Mogensen (PDF-523 KB)

b. Committee Members

2. Purpose of the Ad Hoc Committee/Draft Mission Statement

Attachment for Item 2 - Governance Ad Hoc Draft Mission Statement (PDF-71 KB)

3. Comments on Draft Policies

4. Meeting Schedule

5. Work Process

6. Ideas for Future Agendas Committee Comments

Adjournment