Related Topics:

Board packet
  1. Call to Order
  1. Introductions (quorum)
  1. Public Comment
  1. Approval of Agenda - Action Item
  1. General Board Training – AAG Caroline Barrett
  1. Election of Chair – Action Item
  1. Election of Secretary – Action Item
  1. Consent Agenda – Action Item
    1. December 2020 Minutes
  1. Agency Director Report – Emily Wharton
  1. Establishment of Building Naming Taskforce – Action Item
  1. Closed Session
    1. Request a closed session as provided in section 21.5(1)(a) of the open meetings law to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receipt of federal funds.  Roll Call Vote
    2. Motion to Reconvene
    3. Action from Closed Session
  1. Adjournment