A.
Minutes from October 18, 2021 meeting
II.
Board and Committee Membership Status
A.
Maintain Board Certification Compliance: General Information
III.
Roles & Responsibilities
IV.
Project Status and Update
A.
Start the process to update the policies and by-laws.
V.
Suggested Actions for Committee and/or Board
VI.
General Information & Discussion
A.
Next meeting is December 20, 2021 at 11:00 am