Item 1

Roll Call

Item 2

Approval of Minutes: April 28, 2020

Item 3

Approval of a Civil Rights Claim Settlement Procedure (Rick Stopfer/Gene Gamez)

Item 4

*Briefing on GoPass® Agency Licensing Go-To-Market Strategy (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 5

*Briefing on Procurement Policies and Procedures (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 6

*Quarterly Briefing of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Item 7

+Adoption of President/Executive Director’s FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment