10:00 Convene

 

10:05 Quorum check

 

10:10 Approval of agenda

 

10:15 Remarks by the Chair

 

10:30 Reports by the Director

  - Council activities
  - Finance

 

11:30 Recess for Meeting of the Proposal Review Committee

 

12:00 Recess for lunch

 

12:30 Report of Proposal Review Committee

 

1:00 Review of committees, sign up for committees for FY 2019, and committees meet to elect officers and discuss agenda for FY 2019.

 

2:00 Review of ACL Reporting Requirements