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  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (3 mins) 

  3. Review of Action items - Holly Raiche (5 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 (15 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 

    3. FY22-26 Budget  

  5. MSM Update - Marita Moll (15 minutes)

  6. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr  (3 mins)

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

  7. Next Call  - 24 February - Holly Raiche (3 mins)

  8. AoB - Holly Raiche (5 mins)

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