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1. Call Meeting 

2. Public Comment 

3. Administrative Reports

   1. Task list updates

   2. Announce new Manager

   3. WMP planning sessions -YE, RN, EISS 

   4. BWSR Training 

4. Standing Business

   1. Review and approval of September meeting minutes 

   2. Policy Review ​​​​​​

      1. Draft Records Management Policy 

   3. Review Contractors 

      1. EISS

      2. Tunheim Engagement Memo

      3. Facilitators 

      4. CPA   

      5. Naiad Workplan 

   4. Review Committees 

      1. Appointments (CAC, TAC, Finance, Board Managers, Ex Officio) 

5. Old Business

   1. Board Training Program Dev. And Scheduling    

6. New Business 

7. Adjournment