Item #

Time

Item

Est start time

1

Call to Order

11:00 AM

2

10

Roll Call and Excusing of Absent Members

11:00 AM

3

10

Approve Agenda

11:10 AM

4

10

Approve Minutes

11:20 AM

5

30

PUBLIC COMMENTS

11:30 AM

6

5

Announcements

12:00 PM

7

20

iGM Report

12:05 PM

8

50

Treasurer's Report

12:25 PM

10

Break

1:15 PM

Old Business

11

30

     Town Hall meeting

1:25 PM

New Business

13

35

     LSB representation on PNB committees

1:55 PM

14

35

     Resolution on Jackson Lewis law firm

2:30 PM

9

50

Committee Reports:  PNB Committees, Development Committee, Personnel, Outreach, Technology, Staff Reports (CWA & UPSO)

3:05 PM

10

5

KFCF Report

3:55 PM

15

Adjourn

4:00 PM