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. Budget Update

8. Action Items:

8.1. Election Of Officers

8.2. Subcommittee Update

8.3. Audit Update

8.4. Applicant Voting

9. Future Meetings

10. Adjournment by Presiding Officer Indicating Tim