Below is the proposed Agenda:

1. Consider a new meeting date and time that will enable the Program Director to
attend a portion of the PC meetings (10 minutes)
2. Hear and discuss a report from the LSB Show subcommittee (15
minutes)
3. Receive the PD’s Report and Q&A (20 minutes)
4. Elect new officers i.e., Chair, Vice Chair
and Secretary (15 minutes)
5. Agree on a meeting platform (Conference Call/Zoom) for future meetings (5
minutes)
6. Identify the first matters to tackle in 2022 (25 minutes)