December 8 , 6:15 pm – 8:15 pm
Join Zoom Meeting
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Meeting ID: 864 1386 4967
Passcode: 886855
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Join instructions
Agenda
Announcements
Introductions
Public Comments
Agenda Review
Approve Minutes – May
Staff Liaison Report
Board Liaison Report
Subcommittee Reports:
None
Old Business
- Review meeting rules 10 minutes
- Confirm meeting time 10 minutes
- How to recruit new members 15 minutes
- Response for Elders 30 minutes
- Review Lainy’s suggestions for manual 25 minutes
Meeting evaluation, closing 10 minutes
Review New Action Items
Meeting Evaluation
Proposed Next Meeting Jan 12, 2026, at 6:15pm
Parking Lot
Generate list of possible agenda items
Call out and appointment process for recruiting new committee members—policy
Closed meetings policy
Voting rights for liaisons
Committee appointments being for a term instead of indefinitely
