I. Call to order; roll call
II. Approve Chair pro tem
III. Approve Agenda
IV. Approve Minutes of 8-7-2022
V. Cmte Members Report on Contracts for Svcs.(consolidated acctng, CFO, HR, acctng svcs to some individual units, payroll, liaison to auditor)
VI. Assessment of what units have- existing personnel and business skills (NETA or ED) 
VII. After Action Assessment- (NETA or ED)
VIII. Review CFO Job Descriptions
IX. Formulate Search Process
X. Formulate ED Evaluation Process
XI. Set Next Meeting
XII. adjourn