I. Call to order; roll call<br>II. Approve Chair pro tem<br>III. Approve Agenda<br>IV. Approve Minutes of 8-7-2022<br>V.<br />
Formulate ED Evaluation Process (Julie Hewitt)<br>VI. Members Report on Contracts for Svcs.(consolidated acctng, CFO,<br />
HR, acctng svcs to some individual units, payroll, liaison to auditor)<br>VII. Formulate Search Process/Budget<br>VIII.<br />
Assessment of what units have- existing personnel and business skills (NETA or ED) Review CFO Job Descriptions<br>IX.<br />
After Action Assessment- (NETA or ED) <br>X. Set Next Meeting<br>X. Adjourn<br>