Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTY4YmNmZTYtODg4NC00YmU0LTk5MTItM2NkYjY1MmM5ZDMw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7d 1. Call to order 2. Election of Chair 3. Standing meeting time 4. Discussion of evaluation criteria 5. Adjournment Courtney Kurtz 02/20/2024