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1. Call to Order
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2. Meeting Minutes Review
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3. Policies to Review from MSBA
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3.A. 906 Community Notification of Predatory Offenders Policy
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4. Policies to Review for a Second Reading
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4.A. 752 MSA Museums Collections Management Policy
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5. Policies to Review to be Revised
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5.A. 208 Development, Adoption, and Implementation of Policies Policy
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5.B. 401 Equal Employment Opportunity Policy
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5.C. 404 Employment Background Checks Policy
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5.D. 412 Expense Reimbursement Policy
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5.E. 440 Reasonable Accommodations Policy
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5.F. 444 Drivers License and Record Checks Policy
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5.G. 451 Social Media Policy
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5.H. 455 Employee Code of Conduct Policy
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6. Policies to Review Prior to a First Reading
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6.A. 751 MSA Library Collections Management Policy
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7. Adjourn
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