December 15, 2021

Agenda (DRAFT):

1. Call to order (Kaiser)

   1. 1. Introduction of guests (Kaiser, < 5 min)

2. Consent Agenda (Kaiser/Buffington, <5 min) (recommend approve)

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meeting

      3. Membership & Connectivity Report

      4. Financial Summary Reports: August 2021, September 2021, October 2021

3. Reports (recommend accept all reports as a single action)

   1. 1. Executive Committee (Kaiser, 30 min)
         Planning Process

      2. Personnel Committee (Palmer, 5 min)

      3. Finance Committee (Neufeld, 10 min)
         Capitalization and Inventory Policy (Recommend Adopt)
         Operating Reserve Policy (Recommend Adopt)
         Procurement Policy (Recommend Adopt)

      4. Memership Committee (Warner, 5 min)

      5. NTAC Report (Fleming, 10 min)

      6. Executive Director's Report (Buffington, 30 min)
         Governance Review/Proposal
         Draft Budget FY2023: PREVIEW

4. Old business

5. New business

6. Other business

7. Adjourn

Other Supporting Documents:

• Consolidated PDF of Agenda and Documents

• Zoom recording of the meeting