Canceled-Special meeting notice 12.18.2020 1pm
The meeting will be 12/18/2020 @ 1:00 pm. Join Zoom Meeting Phone one-tap: US: +13462487799,,89443691498# or +16699009128,,89443691498# Meeting URL: https://us02web.zoom.us/j/89443691498 Meeting ID: 894 4369 1498 Join by Telephone For higher quality, dial a number based on your current location. Dial: US: +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 Meeting ID: 894 4369 1498 1. Call to Order 2. Roll Call Director Leonard Waites Assistant Attorney General Christopher Moander Deputy Secretary Sharon Pino for Secretary of State Toulouse Oliver Treasurer Tim Eichenberg Dr. Doris Page MD Vice Chair Clarence Smith Kimberly Woodley Kalee Salazar Terry Tolbert Stacey Blakemore Rev. Garland Moore Chairman Oscar Robinson Bobbie Green 3. Establishment of Quorum 4. Approval of Agenda 5. Approval of Minutes 6. Community Input 7. Unfinished Business • Letter from Attorney General’s Office 8. New Business • Audit presentation from Johnny Mangu • Response to State Auditor Brian Colon • Report and Recommendation from the MLK Commission Ethics Subcommittee • Approval of Statewide Commemorations 9. Next Meeting - TBD 10. Announcements/Acknowledgments 11. Adjournment Per the Opening Meeting Act,(Section 10-15-1(F)(2): A public body may discuss a matter, but cannot take action, unless the matter is listed as a specific item of business on the agenda. Action on items that are not listed on the agenda for a meeting must be taken at a subsequent special or regular meeting.

