Item 1

CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

APPROVAL OF MINUTES FROM THE OCTOBER 5, 2022 MEETING

Item 3

PUBLIC COMMENT

Item 4A

Consider and take action on election of Chair and Vice Chair Positions

Item 4B

Consider and take action on the selection of an Ethics Compliance Officer (ECO) for complaint filed on February 2, 2023.

Item 4C

Consider and take action on the selection of an Ethics Compliance Officer (ECO) for complaint filed on February 28, 2023.

Items 5 & 6

5. COMMENTS FROM BOARD MEMBERS 6. ADJOURNMENT