Charter Advisory Committee Thursday, August 17, 2023 06:00 PM 15 East Franklin Street Bellbrook, Ohio 45305

1.CALL TO ORDER

2.ROLL CALL

3.APPROVAL OF MINUTES

  1. A.Approval of the July 26, 2023 Meeting

4.OLD BUSINESS

  1. B.Discussion of Articles 1 through 5

  2. C.Selection of Chair Person

    Currently two nominees on the floor: Mr. Hokins, Ms. Leclaire

5.NEW BUSINESS

  1. D.Selection of Vice Chair.

    Nominations to the floor by motion and second for nominees.

    Vote to be conducted on nomiees.

6.OPEN DISCUSSION

7.ADJOUNMENT