I. CALL TO ORDER

II. LOSS OF QUORUM - TO FILL UP TO 6 VACANT SEATS (15 Minutes)

II a. Discussion and possible action to fill Business Owner Seat

open to stakeholders who own businesses within NC’s boundaries and who is 18 years or older.

II b. Discussion and possible action to fill At-Large Representative Seat

open to stakeholders who is 18 years or older

II c. Discussion and possible action to fill Community Organization Representative Seat

open to stakeholders who belong to an organization and who is 18 years or older

II d. Discussion and possible action to fill Employee Stakeholder Representative Seat

open to stakeholders who are employed by a business or work in the boundaries and are 18 years or older

II e. Discussion and Possible action to fill Region 1, 3 & 4 Stakeholder Representative Seats (3)

open to stakeholders who live within the boundaries of NHE region 1,3 & 4 respective to the specific seat.

III. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS:

(5 minutes) Comments from the public on non-agenda items within the Board's jurisdiction (Up to one minute per speaker)

IV. ADJOURNMENT