10 | | * Opening |
11 | | * Director Transition and nomination |
12 | | * Staff reports and discussion |
13 | | * Decision making process (discussion and decision on interim process) |
14 | | * Proposals |
15 | | * Closing |
| 10 | * 10:00 am - 10:15 am Opening |
| 11 | * 10:15 am - 11:00 am Director Transition and nomination |
| 12 | * 11:00 am - 11:15 am Break |
| 13 | * 11:15 am - 12:30 pm Staff reports and discussion |
| 14 | * 12:30 pm - 1:30 pm Lunch |
| 15 | * 1:30 pm - 2:30 pm Decision making process (discussion and decision on interim process) |
| 16 | * 2:30 pm - 3:30 pm Proposals Part 1 |
| 17 | * 3:30 pm - 3:45 pm Break |
| 18 | * 3:45 pm - 4:30 pm Proposals Part 2 |
| 19 | * 4:30 pm - 5:00 pm Wrap and next steps |