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I.
CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II.
WELCOME AND INTRODUCTIONS
III.
ADOPTION OF AGENDA
Motion Passed: Approval of the agenda as written was passed with a motion by Mr. Van Gravitt and a second by Mr. Nathaniel Hackett.
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Dr. Jacqueline Burnside
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Absent
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Mr. Van Gravitt
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Yes
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Mr. Nathaniel Hackett
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Yes
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Mr. Tom McCay
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Yes
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IV.
STRATEGIC PLANNING OVERVIEW
Strategic Planning Meeting-Facilitated by Dr. Jim Evans, working through the Strategic Planning Process
V.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Van Gravitt and a second by Mr. Nathaniel Hackett.
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Dr. Jacqueline Burnside
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Absent
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Mr. Van Gravitt
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Yes
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Mr. Nathaniel Hackett
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Yes
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Mr. Tom McCay
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Yes
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