Agenda Setting: Meeting will be on Tuesday instead of Monday because of MLK day. Jan 13 school naming meeting merging into a stakeholders committee.
Budgeting for results committee: Looking at a citizen board. Do not want to call it "budgeting for results committee" because of past bad experiences. Trying to determine which committee to put this under. Planning and Development is the most logical. Question: what does this committee do? Fiscal year planning and developing the 5 year plan. Should align with strategic plan.
Committee meeting dates: Wanting to move performance monitoring to second week.Two committees will become bi-monthly. Motion made and passed.
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