KPFT LSG
MSRC COMMITTEE
24MAY2020 2:15PM via Teleconference
UPDATED Draft Agenda 24MAY2020 Open
session
I. Call to order; roll call (5 min)
II. Election of chair Pro Tem (5 min)
III. Election of
Secretary Pro Tem (5 min)
IV. Approve agenda (10 min)
V. Approve minutes of May 3, 2020 ( 5 min)
VI. Elect
Chair (10 min)
VII. Elect Secretary (10 min)
VIII. Goals & time frame to achieve them (10 min)
IX Ted’s
and other suggested timelines (20 min)
X. Confirm next meeting date & time (5min)
XI. Adjourn 3:45
Respectfully updated & submitted 23MAY2020