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  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche,

    Interim

    Chair (3 mins) 

  3. Review of Action items from the OFB-WG call of 28 December - Holly Raiche (2 mins)

  4. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (35 minutes)

    1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

  5. Next Steps for the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Holly Raiche (3 mins)
    1. Public Comment closes on 15 February

  6. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (5 mins)

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace

  7. Preview of At-Large FY22 Additional Budget Requests - Maureen Hilyard,  ALAC Chair and Heidi Ullrich, Staff (5 mins)

    1. See: At-Large FY22 Budget Development Workspace

  8. Next Call - Holly Raiche (3 mins)

  9. AoB - Holly Raiche (2 mins)