I. Call to order; roll call
II. Approve Chair pro tem
III. Approve Agenda
IV. Approve Minutes of 8-7-2022
Formulate ED Evaluation Process (Julie Hewitt)
VI. Members Report on Contracts for Svcs.(consolidated acctng, CFO,
HR, acctng svcs to some individual units, payroll, liaison to auditor)
VII. Formulate Search Process/Budget
Assessment of what units have- existing personnel and business skills (NETA or ED) Review CFO Job Descriptions
After Action Assessment- (NETA or ED)
X. Set Next Meeting
X. Adjourn