Item 1

Approval of Minutes: November 12, 2019

Item 2

Contract for Lawson Maintenance and Support (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 3

Contract Award for Consulting Services for Completion of the Organizational Alignment and Culture Change Project (Rick Stopfer/Nicole Fontayne-Bárdowell)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment