Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call meeting to order.
2. Approve the Agenda.
3. Approve Minutes of the November 16, 2021 meeting.
4. Approve Director’s Report
5. Approve Financial Report
6. Discuss and act upon employee evaluation
7. Disclosure of Conflict of Interest.
8. Other Business
9. Adjourn

Posted:  12/16/2021

Chairperson:  Charles Webster