Meeting Agenda
Time | Agenda Item: |
3:00 - 3:10 pm | Welcome/Roll Call/Quorum |
3:10 - 3:30 pm | Closed Session: Company presentation by Epistami Closed Session pursuant to G.S. 143-318.11(a)(1) to prevent disclosure of information that is privileged or confidential or otherwise not subject to disclosure under G.S. 132-1.2 |
3:30 – 3:35 pm | Closed Session: Council Debrief Closed Session pursuant to G.S. 143-318.11(a)(1) to prevent disclosure of information that is privileged or confidential or otherwise not subject to disclosure under G.S. 132-1.2 |
3:35 - 3:55 pm | Company presentation by Auditrol |
3:55 – 4:00 pm | Debrief on Auditrol presentation |
4:00 – 4:05 pm | Action: Approval of Meeting Minutes – January 15, 2025 |
4:05 – 4:20 pm | Action: Vote to adopt By-laws |
4:20 – 4:50 pm | Executive Director’s Quarterly Report Out · Expression of Interests to date · Sandbox webinar review · Engagement activities for Q1 · Upcoming engagement activities- Q2 · Council member engagement activities · Draft ED 2025 Work Plan |
5:00 pm | Adjourn |