November 19, 2019 at 4:30 PM - POLICY/BOARD GOVERNANCE COMMITTEE
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                                        I. CALL TO ORDER                 
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                                        I.A. Roll Call 
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                                        II. REVIEW AND PRIORITIZATION OF POLICY LIST 
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                                        III. BOARD MEETING PROTOCOLS - SECOND REVIEW 
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                                        IV. PROCESS FOR REVIEW OF COMMUNITY FEEDBACK 
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                                        V. POLICY DISCUSSION - PRESCRIPTIVE VS. FLEXIBLE 
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                                        VI. REVIEW OF LUSK ALBERTSON RESPONSE 
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                                        VII. FUTURE AGENDA ITEMS 
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                                        VIII. ADJOURNMENT 
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