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1. Executive Director’s Report – Tom Nies
a. Budget Overview 
b. Program Review Update

2. Management Action Timelines – Chris Kellogg 

3. Document Distribution Review – Chris Kellogg 

4. Council Meeting Binder Policy – Tom Nies 

5. Future Meeting Policies – Eric Reid, Tom Nies

6. Council meeting preparations – Eric Reid, Tom Nies
a. Request for written agency reports

7. Other business

8. Closed Session – Tom Nies
b. Personnel issues