Attendees:
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 reading on Recommendation #9 -- AOC Reviews
5. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation
6. 4th Reading on Recommendation #5 -- Mission
7. Timeline & Communication
8. AOB
9. Closing
