-This Agenda is Subject to Change- 
Combined Board and Committees Meeting
Scheduled for 11:00 a.m. – 1:00 p.m. EST

11:00 – 11:05
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Tip Osterthaler, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith)
• Board Votes to accept the May 5, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Tip Osterthaler)

11:05 – 11:20
Fiscal Year 2021 Review (Speaker: Edward Parkinson)

11:20 – 11:30
Fiscal Year 2022 Priorities (Speaker: Edward Parkinson)

11:30 - 11:45
Finance Committee Update (Speakers: Brian Crawford, Kim Farington)

11:45 – 11:55
Finance Committee Resolution 28 – Recommendation on Fiscal Year 2022 Budget (Speaker: Brian Crawford)

Board Resolution 110 - Fiscal Year 2022 Budget  (Speaker: Tip Osterthaler)

11:55 – 12:05
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)

12:05 – 12:15
Advocacy Committee Update (Speakers: Richard Carrizzo, Jacque Miller-Waring)

12:15 – 12:25
Network and Technology Committee Update (Speakers: Neil Cox, Jeff Bratcher)

12:25 – 12:30
Closing Remarks 

12:30 – 12:35
Vote to Adjourn