Call to Order<br>Roll Call<br>Approve proposed agenda<br>Approve excused absence requests<br>Elect officers<br>Adopt<br />
timetable<br>Discuss job description and ooutreach to HR<br>Discuss methods of affirmative action candidate<br />
search<br>Discuss budget request<br>Action items and responsables<br>Set next meeting<br>Adjourn