1:15 – Start meeting

1:20 – Appoint Chair

1:25 – Approve Agenda and Minutes from 10/26

1:30 – Public Comments

1:40 – Check ins

1:50 – Bylaws and DLA position description

2:30 – WashPIRG

2:40 – Endowment (W. Robert and A. Matthews)

3:00 – Adjourn meeting