1. CLOSED SESSION 6:00 p.m.
   1. Call to Order
   2. Comments from the Public: This is a time for the public to address the Committee
   3. Review President's Goals and Progress Updates
   4. Set up Staff Evaluation/Interview Timeframe
   5. Develop an overall process (template) that can be used every year for the President's Evaluation
   6. Develop a list of questions to be used to reflect major governance topics that occurred during the past year.
   7. Adjournment

PUBLIC COMMENTS - Individuals wishing to address the Committee on a non-agenda item may do so during the Comments from the Public. However, no action may be taken on an item, which is not on the agenda.