Agenda

1. Call to Order

2. Determination of Quorum

3. Notice of Posting

4. Declaration of Conflict of Interest

5. Public Comments

6. Approval of Minutes of Previous Meetings

7. Jahn Humphreys Remembrance

8. Budget Update 9. Action Items:

9.1. Subcommittee Update

9.2. Audit Update

9.3. Applicant Voting

9.4. Invoicing/Payment Processing

10. Future Meetings

11. Adjournment by Presiding Officer Indicating Time