Commission Values:

(1) Inclusiveness (2) Efficiency (3) Integrity (4) Innovation (5) Service

1. Moment of Silence Julie Ellis

2. Roll call Julie Ellis

3. Approval of Minutes- Julie Ellis

4. Administrative Update- Kelly Rayne, Christy Kinard, & Matt Kuhn

5. Report by Commissioner Fowlkes-End Goals Deliverables Andre Fowlkes

6. Presentation of City and County Government Structure and Jack Payne

Legislative Authority Christy Kinard

7. Report from Task Forces Julie Ellis

8. Roundtable Discussion with Germantown Mayor Sharon Goldsworthy

and Bartlett Mayor Keith McDonald about information needed from

incorporated areas of the county for charter commission consideration

9. Items of discussion for next meeting Julie Ellis

10. Comments from the Public Julie Ellis

11. Other Business

12. Adjournment Julie Ellis