Item 1

Call to Order & Introductions

Item 2

Citizens’ Communication

Item 3

Consider Approval of Minutes from 11/8/19 Board Retreat (Action Item)

Item 4

Community Council’s Report

Item 5

CAN Board Chair Administrative Items • Consider Adoption of 2020 CAN Budget • Report on Executive Director’s Evaluation

Item 6

CAN End of Year Report

Item 7

Passing of the Gavel to 2020 CAN Chair Comments by 2019 Board Chair Comments by 2020 Board Chair

Item 8

Selection of CAN Vice Chair for 2020 (Action Item)

Item 9

Networking Break

Item 10

Presentation and Discussion of CAN Strategic Plan 2020-2023 Adjourn