April 14
,
7:00 pm
–
9:00 pm
This is a virtual meeting on Zoom. Please scroll down for the agenda.
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Agenda:
- Welcome and statement (10 min)
- Ice – breaker (15 min)
- Approve minutes from previous agenda (5 min)
- Asks for the Board. Discuss and consider how to move forward regarding: (30 min)
- Equity and inclusion statement
- 2024 Survey when can we hear about the value, actions that will be taken?
- Board listening session 21st. What do we need to get ready and contribute?
- Share Out the plan and tasks (30-40 min)
- Policy framework progresses
- Surveys progresses
- Milestones and timeline (estimated) (10 min)
- Next steps (5 min)