COMMITTEE:          

 

MEETING DATE:   

 

PERSON PRESIDING:     

 

REGULAR MEMBERS IN ATTENDANCE:      

 

EX-OFFICIO MEMBERS IN ATTENDANCE:   

 

OTHERS IN ATTENDANCE:       

 

 

 

ACTIONS OF MEETING

 

Agenda Item:

 

 

Discussion:

 

 

Action Taken:

 

 

Assigned additional duties to:

 

 

 

Agenda Item:

 

 

Discussion:

 

 

Action Taken:

 

 

Assigned additional duties to:

 

 

 

 

 

NEXT MEETING:   

 

ITEMS TO BE DISCUSSED: