PROPOSED AGENDA

  • Introduction
  • Overview of FY23 & FY24 Activities Prioritized
  • Implementation Status of Board Approved Specific Reviews Recommendations
  • FY25 Activities to be Prioritized
  • Proposed Process to Retire Recommendations
  • Q&A

BACKGROUND DOCUMENTS

MEETING OUTPUT

RECORDINGS

Zoom Recording: Video recording Meeting #2

Notes/ Action Items

PDF File Attached:

These are the list of activities that are eligible for prioritization for the FY25 Planning Process.To note since the last Planning Prioritization process for FY24’s fiscal year, there are only 2 activities that have been board approved subject to prioritization.The 2 items are Board Approved Specific Review Recommendations from the SSR2 review.
  1. SSR2 Recommendation 5.3
  2. SSR2 Recommendation 7.5

Excel File Attached

In addition to the PDF file which represents the List of activities to Prioritze we are also providing this list in excel.The excel file is for your reference which are labeled FY25 Planning Prioritization -List of Activities to Prioritize-v26 June 23.The PDF file is the list to prioritize which is tab 1 in the excel file labeled 1- FY25 Prioritization Worksheet. The excel file also has 2 additional tabs listing the 2-FY25 Not Yet Eligible to Prioritize and 3-Not Eligible for Prioritization.


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