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b. Key Policy Topics for Discussion

c. Board participation - Process

cd. Outreach and Engagement - Preliminary discussions

12. FY17 Special Requests - ALAC/At-Large Results - Alan Greenberg and Heidi Ullrich (15 minutes)

See: At-Large FY17 Budget Development Workspace

13. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg (5 minutes)

See: 2016 ALAC and RALO Elections, Selections and Appointments  

14. Any Other Business - Alan Greenberg (5 minutes)