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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 />Pdupcfs!25-!3135 5:30 p.m. Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Dpvodjmnfncfst!Qsftfou;!Kpwjub!NdDpoofmm-!Dibjs<!-!Iboobi!Ifesjdl! <br />Tubgg!Qsftfou;!!!Fsjd!Mvoe-!Nbsuz!Xjof-!Difszm!Uipnqtpo-!Mbvsfm!Ivnqisfz!! <br />! <br />Dibjs!NdDpoofmm!dbmmfe!uif!nffujoh!up!psefs!bu!6;41!q/n/ <br />J/ CVTJOFTT!BHFOEB! <br /> <br />B/ Dpousbdu;!3136.3137!Qsptfdvujpo!Tfswjdft! <br />Tubgg!jt!tffljoh!bqqspwbm!pg!b!dpousbdu!xjui!Lbsfo!Mfou{!QMMD!up!dpoujovf!qsptfdvujpo!tfswjdft! <br />uispvhi!Efdfncfs!42-!3137!bu!b!sbuf!jodsfbtf!pg!bqqspyjnbufmz!4/3&!fbdi!zfbs/!! <br />! <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!Gpsxbse!up!Pdupcfs!32-!3135!Sfhvmbs!Dpotfou!Bhfoeb/! <br />C/ Dpousbdu;!3136.3137!Qvcmjd!Efgfotf!Tfswjdft! <br />Tubgg!jt!tffljoh!bqqspwbm!pg!b!dpousbdu!xjui!Ljstifocbvn!'!Hptt!gps!qvcmjd!efgfotf!tfswjdft! <br />uispvhi!3137/!!Tubgg!jt!bmtp!tffljoh!bqqspwbm!pg!b!dpnnfou!mfuufs!up!uif!Xbtijohupo!Tubuf! <br />Tvqsfnf!Dpvsu!po!uif!qspqptfe!Tuboebset!gps!Joejhfou!Efgfotf!! <br />! <br />Item(s) for follow-up: <br />Qspwjef!esbgu!mfuufs!up!Djuz!Dpvodjm!wjb!fnbjm!jo!bewbodf!pg!uif!Sfhvmbs!Nffujoh/!! <br /> <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!Gpsxbse!up!Pdupcfs!32-!3135!Sfhvmbs!Dpotfou!Bhfoeb/! <br />D/ Dpousbdu;!3136.3137!Djuz!Buupsofz!Tfswjdft! <br />Tubgg!jt!tffljoh!bqqspwbm!pg!b!dpousbdu!xjui!Phefo!Nvsqiz!Xbmmbdf!gps!Djuz!Buupsofz!Tfswjdft! <br />uispvhi!3137/!! <br />! <br />Committee Recommendation: <br />Vobojnpvt!bqqspwbm/!Gpsxbse!up!Pdupcfs!32-!3135!Sfhvmbs!Dpotfou!Bhfoeb/! <br />se <br />E/ Qpmjdf!Efqbsunfou!3135!4!Rvbsufs!Sfqpsu! <br />Tubgg!qsftfoufe!uif!sfqpsu/!!! <br />! <br />Committee Recommendation: <br />Ejtdvttjpo!pomz/! <br />JJ/ NJTDFMMBOFPVT! <br />The meeting adjourned at 5:47 p.m. <br /> <br /> JM Dpnnjuuff!Dibjs!Bqqspwbm! <br />Njovuft!cz!MI! <br /> <br />