This meeting will focus on establishing the foundational structure and operational cadence for our committee. We will outline the committee's specific role in developing essential governing documents, including our charters and bylaws, and establishing a leadership structure. Key agenda items will also include defining the process for facilitating recruitment to fill vacancies and setting the cadence for future meetings and key standing items, as well as reviewing and providing feedback on foundational material.

Agenda

xxx

Virtual Meeting Information

xxx