PROPOSED AGENDA:
1. Call to Order
2. Identify Volunteer Secretary (2 min.)
3. Attendance and establishment
of quorum (2 min.)
4. Election of pro tem Chair (5 min.)
5. Set Time certain to Adjourn.
6. Approve minutes
(attached 8/21; 8;23; 8;30; 10/14; 12/21)
7. Review of the Task Force Report Status
8. Review of NES report (tally
items still desired)
9. Public Comment
10. Motion referred back to Committee
11. New Business (10min.)
12.
Set next meeting date (3 min.)
13. Review action items / assignments (5 min.)
14. Adjourn