Proposed Agenda:

1. Call to Order
2. Identify Volunteer Secretary (2 min.)
3. Attendance 
4. Election of pro tem Chair (5 min.)
5. Set Time certain to Adjourn.
6. Report from NES incl. Q&A (35 min. incl. up to 8 min. Cmte of the Whole)
7. Items requested of NES from committee before she is relieved of position.
8. Public Comment (6 min.)
9. New Business (10min.) 
10. Set next meeting date (3 min.)
11.Review action items / assignments (5 min.)
12. Adjourn