1. Welcome and Call to Order

2. Approval of the Minutes – Friday May 19th and Saturday, May 20th

3. 2023-R2A: Resolution on Leadership Compensation

4. 2023-R3A: Resolution on Expense Reimbursement

5. 2023-R10A: Resolution on Administration of Education Programs

6. 2023-P3G: Policy on Compensatory Time, Non-Exempt Overtime, and Timecard Policy

7. 2023-R22: Resolution on Cash Out

8. 2023-R15: Resolution on Compensation of House Employees

9. Adjournment

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