Agenda

1. Convene Meeting

2. Public Comments

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of the July 11, 2019 meeting (Pat Cabrera)

4. 
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   p. 5 of full packet

   Proposed Benefit Changes (Pat Cabrera)

   That the P&A Committee discuss this item and recommend that the WMA adopt the requested changes as outlined in the staff report. 

5. 
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   p. 11 of full packet

   Employment Status Change for Board Members (Pat Cabrera)

   This item is for information only.

6. 
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   p. 13 of full packet

   National Sword Update and Local Impacts (Meghan Starkey)

   This item is for information only.

7. Member Comments

8. Adjournment