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Action Items: EN         

Zoom Recording: EN

Recording :

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EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Holly Raiche, Marita Moll, Sebastien Bachollet, Cheryl Langdon-Orr, Judith Hellerstein, Ricardo Holmquist, Maureen Hilyard

ES: none

FR: none

Apologies: Aziz Hilali, Satish Babu, Harold Arcos

Staff: Heidi Ullrich, Margaret Benavides, Victoria Yang, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Camila & Claire

Call Management: TBD

Review of the Strategic Outlook Trends  session - what priorities were identified (15-20 minutes) (I can lead this discussion)

Follow up on MSM. Marita - I have done the draft slides - taking your input to the ALAC comments on the Budget - what we are asking for  (15 Minutes) (Marita - do you want to take this session?

Report on the Prioritization Sub group - Ricardo, good suggestion to review our priorities in light of the Strategic session and the work of the Sub Group (10-15 Minutes_

Michelle DeSmyter & Claudia Ruiz

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AGENDA  

  1. Roll Call - Staff (3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

    Follow up on the MSM - Marita (15 minutes)
  3. Next Steps on the FY24 Strategic Trends Outlook Session - Margaret Benavides (5 minutes)

    1. View file
      nameDeck_OFB-WG Call 31 March 2022_1.pdf
      height250
  4. A Re-Look at the Strategic Initiatives in light of the FY24 Strategic Trends Outlook Session - Holly Raiche and Ricardo Holmquist (10 minutes)

    1. See: At-Large FY22-26 Strategic Priority Initiatives
  5. Report on the Prioritization Sub-Group- Cheryl Langdon-Orr, Marita Moll and Members of the Sub-Group (

    30

    20 minutes)

  6. Next Steps

    Follow up on the

    FY24 Strategic Trends Outlook Session (5

    MSM - Marita Moll (15 minutes)

  7. Next OFB-WG Meeting - Holly Raiche (3 minutes)

  8. AoB - Holly Raiche (2 minutes)