1. Call to order

2. Roll Call

3. Welcome Remarks

4. General Public Comment on Non-Agenda Items

Comments from the public on non-agenda items within the committee’s jurisdiction.

5. New Business

“Agendas for all Meetings shall include an item referring to the addition of agenda items for upcoming Meetings. Stakeholders shall have the opportunity to request items be placed on upcoming agendas at this time.” LWNC Bylaws (art. VIII, sec. 2, par A)

6. Approval of the Minutes

Anticipated motion Approve the minutes from the XXX, 2021 meeting

7. Monthly Expenditure Report

Anticipated motion Approve the Monthly Expenditure Report for XXX, 2021.

8. Approved up to $10,000 for the NCMS

9. Consent Calendar

- Approve the April 15, 2021 meeting minutes - Approve the April 2021 Monthly Expenditure Report

Anticipated motion Approve the April 15, 2021 meeting minutes and the April 2021 Monthly Expenditure Report.