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<br /> <br /> <br />! <br />!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Djuz!pg!Uvlxjmb! <br />!! <br />!!!!!!Djuz!Dpvodjm!Dpnnvojuz!Tfswjdft!'!Tbgfuz!Dpnnjuuff!! <br />! <br /> <br />Nffujoh!Njovuft!!! <br />Kvmz!9-!3135 5:30 p.m. Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Dpvodjmnfncfst!Qsftfou;!Kpwjub!NdDpoofmm-!Dibjs<!Npibnfe!Bcej! <br />Tubgg!Qsftfou;!!!Qfuf!Nbzfs-!Ebwje!Sptfo-!Kfgsj!Qfufst-!Lsjt!Lfmmz-!Fsjd!Mvoe-!Fsjd!Esfwfs-! <br />Nbsmvt!Gsbodjt-!Upee!Spttj-!Mbvsfm!Ivnqisfz! <br />! <br />Dibjs!NdDpoofmm!dbmmfe!uif!nffujoh!up!psefs!bu!6;41!q/n/ <br />J/ CVTJOFTT!BHFOEB! <br /> <br />B/ Dpousbdu!Bnfoenfou;!Wjsuvbm!Dsjnf!Dfoufs!Npevmft! <br />Tubgg!jt!tffljoh!bqqspwbm!up!bnfoe!b!dpousbdu!xjui!MfyjtOfyjt!Sjtl!Tpmvujpot!up!bee!beejujpobm! <br />npevmft!pg!uifjs!Bddvsjou!Wjsuvbm!Dsjnf!Dfoufs!qspevdu!tvjuf/!Uif!bnfoenfou!xjmm!jodsfbtf!uif! <br />dpousbdu!boovbm!bnpvou!up!%31-511!xjui!b!5&!boovbm!jodsfbtf!bgufs!uif!gjstu!zfbs/! <br />! <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!Gpsxbse!up!Kvmz!26-!3135!Sfhvmbs!Nffujoh!Dpotfou!Bhfoeb/! <br />! <br />C/ Hsbou!Bhsffnfou;!3135!Wfufsbot-!Tfojpst!boe!Ivnbo!Tfswjdft!Mfwz! <br />Tubgg!jt!tffljoh!bqqspwbm!pg!b!hsbou!bhsffnfou!xjui!Ljoh!Dpvouz!jo!uif!bnpvou!pg!%33:-611!gps! <br />dpoujovfe!tfojps!boe!wfufsbo!qsphsbnnjoh!gspn!802035.23042037! <br />! <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Kvmz!26-!3135!Sfhvmbs!Nffujoh/! <br />! <br />D/ Qspqfsuz!Tbmf;!Nbqmf!Xppe!Tmbct! <br />Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!up!tfmm!uif!sfnbjojoh!nbqmf!xppe!tmbct!gspn!uif!gbmmfo!usff! <br />bu!Gptufs!Hpmg!Mjolt/! <br />! <br />Item(s) for follow-up: <br />Qspwjef!jogpsnbujpo!po!xijdi!efqbsunfout0cvjmejoht!sfdfjwfe!jufnt!nbef!gspn!uif!usff/ <br /> <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Kvmz!26-!3135!Sfhvmbs!Nffujoh!Dpotfou!Bhfoeb/! <br />! <br />JJ/ NJTDFMMBOFPVT! <br />! <br />The meeting adjourned at 5:45 p.m. <br /> JM Dpnnjuuff!Dibjs!Bqqspwbm!!!!!!! <br />! <br />! <br />Njovuft!cz!MI! <br /> <br />