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May 17, 2017 at 9:00 AM - Policy Committee Meeting

Agenda
1) Call to Order
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2) Approval of the Agenda
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3) Approval of the Minutes
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3)a. April 19, 2017
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Attachments:
3)b. May 3, 2017
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Attachments:
4) Committee Introductions
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5) Values Exercise
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6) New Business
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6)a. Amendment of Regulation 7960 A  -  Naming Principles
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6)b. Policy Process, Roles of the Policy Committee, Priorities
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6)c. Policy Priorities: Policy 5620
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7) Adjournment
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