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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.  3rd reading on Recommendation #9 -- AOC Reviews

5.  4th Reading on Recommendation #5 -- Mission

6.  Timeline & Communication

7.  AOB

8.  Closing

Notes

Action Items

Documents

Adobe Chat

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