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Call Management: TBC

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AGENDA    

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  1. Roll Call - Staff (2 minutes)

  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 minutes)

  4.  (20 minutes)

  5. Presentation of the Report

    Update on the

    Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget - Becky Nash, VP,  Planning; Victoria, and Alex (25 mins)

    Multistakeholder Model - Marita Moll (20 minutes)

  6. Update

    1. Report 
    Small team to present update

    on the status of Recommendation Priorities Small Group and their activities - Cheryl (

    10

    5 minutes)

  7. Next Call  - Holly Raiche (3 minutes)

  8. AoB - Holly Raiche (2 mins)