NNRPDP GOVERNANCE BOARD MEETING November 2, 2017 Agenda 1. Member Roll Call – Jeff Zander 2. Welcome/New Board Members – Jeff Zander 3. Public Comment – Jeff Zander Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. 4. Approval of Meeting Notes from May 18, 2017 – Jeff Zander (Action Item) 5. Proposed 17-18 NNRPDP Budget – Sarah Negrete (Action Item) 6. Administrative Funds Budget – Jeff Zander (Action Item) 7. Revised NNRPDP Five Year Plan – Sarah Negrete (Action Item) 8. New Evaluation (Annual Report) Format – Sarah Negrete (Discussion) 9. GBC Update – Joyce Helens and/or Tom Reagan 10.Statewide Council Update – Jeff Zander 11.New Business – Jeff Zander 12.Public Comment – Jeff Zander Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. 13.Adjournment – Jeff Zander (Action Item) Chairman of the Board reserves the right to change the order of the agenda. The Board may combine two or more agenda items for consideration; and the Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify Christine Back, in writing at the NNRPDP, 1290 Burns Rd., Elko, NV 89801 or by calling (775) 753-3879. This agenda has been posted at the following locations – Eureka County School District, Humboldt County School District, Lander County School District, Pershing County School District, White Pine County School District, Great Basin College, Department of Education/Carson City and the NNRPDP Elko office.