- Call to order. Roll call.
- Public comment on non-agenda items.
- Comments by elected officials and staff.
- Approval of previous meeting minutes.
- Discussion and Possible Action: Potential 2018 S/Election process and plan for nine (9) board seats last elected in 2014.
- Discussion and Possible Action: Review of current Standing Rules, Policies and Procedures with focus on sub-committee naming and Designated Staff positions.
- Discussion and Possible Action: Review of most recently approved LFNC Bylaws.
- General comments and announcements from committee members.