KPFT LSG
MSRC COMMITTEE
24MAY2020 2:15PM via Teleconference



UPDATED Draft Agenda  24MAY2020  Open session

I.	Call to order; roll call (5 min)
II.	Election of chair Pro Tem (5 min)
III.	Election of Secretary Pro Tem (5 min)
IV.	Approve agenda (10 min) 
V.	Approve minutes of May 3, 2020 ( 5 min)
VI.	Elect Chair (10 min) 
VII.	Elect Secretary (10 min)
VIII.	Goals & time frame to achieve them (10 min)
IX   Ted’s and other suggested timelines  (20 min)
X.	Confirm next meeting date & time (5min) 
XI.	Adjourn 3:45 

Respectfully updated & submitted 23MAY2020