January 2, 2024 at 9:00 AM - Policy Committee Meeting
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I. CALL TO ORDER, VERIFICATION OF QUORUM
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II. APPROVAL OF MINUTES
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II.A. Approval of minutes from the October 3, 2023 Policy Committee Meeting.
Attachments:
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III. DISCUSSION OF POLICIES, REGULATIONS, AND BYLAWS
Attachments:
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IV. DISCUSSION OF POLICIES, REGULATIONS, AND BYLAWS IN FUTURE MEETINGS
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V. NEXT SCHEDULED MEETING OF THE POLICY COMMITTEE
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V.A. The next scheduled meeting of the Policy Committee is February 6, 2024 (remote meeting).
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VI. ADJOURNMENT
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