Item

Description

Guest(s)

1

·         Roll call

·         Approval of minutes from previous meeting

N/A

2

·         Task Force reports & discussion

➢        Committee structure

➢        Reporting process

➢        Actual role of Task Forces and Co-chairs

➢        Establishing communication process with Web Team (Cheryl Lambert)

Task Force
Co-Chairs

3

·         By-laws update & recommendations (Dennis)

N/A

4

·         Asset management workshop (Deanna / Doug)

N/A

5

·         Board Policy & Procedures revisions (Doug)

N/A

6

·         Process and timeline for further discussion on arming Security

N/A

7

·         Communication from audience

N/A

8

·         Future meetings:

Ø      Friday, November 19 / 10:00 – 11:30 a.m.

Ø      Friday, December 10 / 10:00 – 11:30 a.m.