Item 1
Approval of Minutes: December 10, 2019
Item 2
*Quarterly Briefing of President/Executive Director’s FY 2020 Goals (Rick Stopfer/Gary Thomas)
Item 3
*Quarterly Briefing of General Counsel FY2020 Goals and Performance Measures (Rick Stopfer/Gene Gamez)
Items 4 & 5
4. Identification of Future Agenda Items 5. Adjournment
