1. Welcome and Call to Order
2. Approval of the Minutes 1.4.23
3. Roster, Director of Human Resources Kelly Knight
4. 2023-R8D Resolution on Remote Work Policy, Director of Human Resources Kelly Knight
5. 2023-R5C Resolution on Postage and Digital Constituent Communications, Controller and Chief Financial Officer Barb Juleich
To learn more about requesting an accommodation, please visit the FAQs for Disability Access
. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.