Committee Meeting Agenda – December 20, 2023

The meeting will be REMOTE starting at 4:30 p.m. Registration is required – details below.

1. Approval of minutes of the November 15, 2023 meeting
2. Monthly Financial Overview Report
3. Commitments $10,000 and Over Report
4. Contract amendment for Bar Advocate Programs
5. Personnel Policies
   a. Community Engagement
   b. Juneteenth
6. Chief Counsel’s Report
7. 2024 Committee meeting dates
8. Executive Session
   a. Personnel matters

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