Please scroll down for the meeting agenda.
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Agenda
1. Agree on facilitator and note-taker
2. Agenda review and priorities for today’s meeting
3. Approve meeting notes 1/23/23 and 4/24/23
4. Board Liaison report
5. Old Business: Consultants’ recommendations and Operations
6. New Business: Work Plan and Annual Report to Board
7. Review next steps
8. Next meeting
9. Meeting evaluation