Set Meeting Dates and Times for the Steering Committee

WHEREAS, the Steering Committee does not have a required meeting schedule established by the 2022-2024 by-laws, and

WHEREAS, it is the duty, among others, of the Steering Committee to develop the Agenda for the regularly scheduled CEC meetings, and

WHEREAS, the Steering Committee has other duties and obligations related to reporting to the CEC;

THEREFORE, LET IT BE RESOLVED that the Steering Committee will establish the following meeting schedule effective September 1, 2022, thru December 31, 2022, the Steering Committee will meet on the second Wednesday of each month beginning September 14, 2022, and continuing through December 2022, at a time and location to be announced at the time of the meeting call.

LET IT BE FURTHER RESOLVED that this resolution will expire on December 31, 2022, and a new resolution setting a meeting schedule will be required for the year 2023.

08.13.2022