A.
Approve Minutes from August 23, 2021 meeting
B.
Approve Minutes from September 27, 2021 meeting
II.
Board and Committee Membership Status
A.
Maintain Board Certification Compliance: General Information
III.
Roles & Responsibilities
IV.
Project Status and Update
V.
Suggested Actions for Committee and/or Board
A.
Policy for procedure on how to bring items before the Board
B.
Policy of what requirements CEO/Full Board want on Monitoring
C.
Career Services Agreement Discussion.
VI.
General Information & Discussion
A.
Next meeting is November 15, 2021 at 11:00 am