Page History
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Members:
Participants:
Legal Counsel:
Observers & Guests:
Staff:
Apologies: Andrew Sullivan, Leon Sanchez
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Agenda
1. Opening Remarks
2. 3rd Reading on Recommendation #11 -- GAC Advice
3. Final readings on Recommendations that required CWG-Stewardship feedback:
·· Recommendation #4a --Budget
·· Recommendation #4c -- Community IRP & Separation Process
·· Recommendation #7 -- Scope of IRP
.4.
[Provisional]: Final3rd reading on Recommendation #9 -- AOC Reviews
5.
[Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation6.
4th Reading on Recommendation #5 -- Mission
76. Timeline & Communication
87. AOB
98. Closing