I.  CALL TO ORDER

II.  ROLL CALL

III.  MODIFICATIONS TO THE AGENDA

IV.  APPROVAL OF PREVIOUS MINUTES

V.  PUBLIC COMMENT

VI.  ITEMS FOR CONSIDERATION

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1. Guest Speaker Dr. Ulloa - Touching on our HSI status and how the university is upholding it’s progress on the HSI plan

VII.  ACTION

VIII.  REPORTS

IX.  ANNOUNCEMENTS

X.  ADJOURNMENT

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