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

11:00 – 11:10
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Robert “Tip” Osterthaler)
• Roll Call and Conflicts Notification (Speaker: Janell Smith)
• Board Votes to accept the December 9, 2020 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Tip Osterthaler)

11:10 – 11:15
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)

11:15 – 11:30
Advocacy Committee Update (Speakers: Richard Carrizzo, David Buchanan)

11:30-11:45
Network and Technology Committee Update (Speakers: Neil Cox, Jeff Bratcher)

11:45-12
Finance Committee Update (Speakers: Brian Crawford, Kim Farington)

12-12:10 
Closing Remarks 

12:10-12:15
Vote to Adjourn