January 11, 2024 at 3:00 PM - Policy Committee
Agenda |
---|
1. Call To Order
|
2. Roll Call
|
3. Establishment of Quorum
|
4. Approval of Minutes Jan 11, 2023
|
5. Adoption of Agenda
|
6. Public Comments (Action Item Input Only)
|
7. Action Items
|
7.A. New/Unpublished Sections
|
7.B. 6000s
|
7.C. FY25 Proposed Calendars
|
7.D. BB 9130 Potential Activities Committee
|
7.E. BB 9320 Potential Monthly Meetings
|
7.F. REAA 2 Potential Resolution 2024
|
8. Discussion Items
|
9. Items for Next Agenda
|
10. Time & Place of Next Meeting
|
11. Adjournment
|