ASI Strategic Planning Committee Meeting

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, February 4, 2020

d. Approval of Minutes for Tuesday, January 21, 2020

II. Public Forum: This time is allotted for the public to address the council regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Action Items

a. Policy 011 - The committee will take action on changes made to the Strategic Planning Code of Procedure.

IV. Reports

a. Committee Chair

V. Adjournment