SCLS Board of Trustees Bylaws Committee Agenda

November 17, 2023, 10:30 – 12:00pm

1650 Pankratz St, Madison

In Person – Huddle Room

1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Public Comments

2. Discussion Items

a. Executive Committee revision

b. Committees revision

c. Other areas that need review

d. Timeline of future meetings

3. Adjournment

Bylaws

Gary Poulson, Chair

Susan Feith

Joan Honl

Theresa Walske