1. CALL TO ORDER
2. APPROVAL OF MINUTES – NONE
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. STAFF
4.1 Advisory Boards and Committees Orientation
- Call to Order – Roundtable Introductions
- Role of Advisory Board and Committees
- Terms of Reference
- Duties of the Board
- Chair
- Meetings and Agenda
- Conflict of Interest
- What Happens at a Meeting
- Diversity and Inclusion
- Member Conduct
- Questions
5. ADDED ITEMS
6. DATE OF NEXT MEETING – May 10, 2017 at 5 p.m. Maxine Tynes Room, Alderney Public Library, 60 Alderney Drive, Dartmouth
7. ADJOURNMENT
INFORMATION ITEMS – NONE
