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**Please let Brenda know if your name has been left off the list (attendees or apologies).**


Transcript

Recording

Proposed Agenda

  1. Welcome, Roll Call, SoI
  2. Board interaction & next steps
  3. Documenting our work 
        –  Principles: detailed changes with comments provided by Becky
        –  IRP: details needed for process of selection + rules of procedure 
        –  RfR: rules of procedure
        –  CMSM: documentation of rationale, community forum details
  4. Community forum
  5. September face-to-face meeting*
  6. A.O.B

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