June 1, 2022 at 5:00 PM - Special Board Meeting
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                                        1. MEETING CALLED TO ORDER                 | 
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                                        1.A. Roll Call, Establishment of Quorum                 | 
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                                        2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD                 | 
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                                        2.A. Public Comment                 | 
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                                        3. DISCUSSION                 | 
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                                        3.A. Discuss Board Vision & Values Framework                 | 
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                                        3.B. Discuss Board Advisory Committee Structure                 | 
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                                        4. DISCUSSION/CONSIDERATION OF ACTION ITEM                 | 
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                                        4.A. Consider and take possible action regarding adopting Monitoring Calendar                 | 
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                                        5. ADJOURNMENT                 |