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.
Dr. Jacqueline Burnside
|
Absent
|
Mr. Van Gravitt
|
Yes
|
Mr. Nathaniel Hackett
|
Yes
|
Mr. Tom McCay
|
Yes
|
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.
Dr. Jacqueline Burnside
|
Absent
|
Mr. Van Gravitt
|
Yes
|
Mr. Nathaniel Hackett
|
Yes
|
Mr. Tom McCay
|
Yes
|
|