Agenda of Council Meeting

November 28, 2017 - Special Conference Call Meeting

Agenda

Special Meeting of Council

Via Teleconference

Date and Time:

Tuesday, November 28, 2017

4:30 p.m. to 5:00 p.m.

Preparation Time:

None required

1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Business

4.1 Appointment of Chair: Finance Committee
4.2 Appointment of Chair: Discipline Committee
4.3 Appointments to the Executive Committee

5. Adjournment