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Meeting ID: 818 9906 6785

1. Welcome and Introductions
   1. Call to Order 
   2. Welcome
   3. Public comments on non-agenda items
2. Action Items
   1. Discussion and possible action regarding potential of additional governing board members joining the committee.
   2. Discussion and possible action regarding procedure for amending and updating current EHNC Bylaws in advance of April 2022 deadline for submission to DONE.
   3. Discussion and possible action regarding potential of creating a google form to collect bylaws amendment suggestions (here is reference from previous bylaws amendment process).
3. Old/New Business
4. Adjournment