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This meeting has past. Please see below for links to the recording and meeting materials.
Committee Charge: Provide high-level direction, approve policy alignment, and ensure inter-jurisdictional and partner coordination.
Meeting Goal: Establish committee structure, bylaw preferences, and officers
Agenda
10:30 - 10:40: Setting the Stage
Welcome & Introductions
Ground Rules & Expectations
10:40 - 11:25: Governance & Roles
Drafting Charter & Bylaws
Elect Leadership
11:25 - 11:30: Next Steps
Next Steps & Close Out
Meeting Materials
Phase 1 Adopted Language, with focus on Volume, 2 Part 1, Section 2, which outlines Committee process & structure
Committee Officer Nomination Form: Use this form to nominate yourself or others for an officer position