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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]: Final

  3rd reading on Recommendation #9 -- AOC Reviews

5.

[Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation
6.

  4th Reading on Recommendation #5 -- Mission

7

6.  Timeline & Communication

8

7.  AOB

9

8.  Closing

Notes

Action Items

Documents

Adobe Chat