Virtual Location: Join Meeting  

1. Call Meeting 
   1. Call to Order 
   2. Roll Call 
   3. Agenda 
   4. Review and approval of August meeting minutes 
2. Public Comment 
3. Administrative Reports 
4. Standing Business 
   1. Review Contractors 
      1. Naiad Invoice, Naiad Contract, Naiad Workplan 
   2. Review Committees 
      1. Appointments (CAC, TAC, Finance, Board Managers, Ex Officio) 
5. Old Business 
   1. Board Training Program Dev. And Scheduling    
6. New Business 
7. Adjournment