This meeting was before we tracked agendas in our meeting system. The accuracy of the time and meeting room may not be correct. A corresponding meeting needed to be created to hold minutes in our system.

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.