Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDE5ZTRmZWYtMTY4MC00MWJiLWIwZGEtYjY4ZmQ0MzNkMzZi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222724a254-1414-46ff-8555-840034ece84a%22%7d Open Session: Chair Updates (draft interview questions, misc. admin updates) Closed Session: Chair Statutory Statement: 19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data. Motion to move to closed session, seconded Vote by committee Review applicant qualifications for primary pool Discussion to identify candidates to move to compliance review and interview phase Return to open session, adjourn Leah Mann 01/22/2024 DMARC pass