Executive Committee Meeting

1.

Welcome / Board Priorities

2.

Superintendent's Interim Update

3.

Organizational Updates

1.

Updated committees / assignments

2.

Proposed bylaw changes

3.

New board meeting schedule

4.

Use of consent calendar

4.

Closed Session

5.

Certification of Closed Session

6.

Consideration of Closed Session Items (if any)

7.

Adjournment

Written Comments

Virginia Military Institute