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Meeting Goal: Finalize bylaws, elect officers, and coordinate on future funding efforts.

Agenda

• 11:00 - 11:05: Welcome & Setting the Stage

• 11:05 - 11:40: Committee Governance

  • Finalize Bylaws

  • Officer Elections

• 11:40 - 11:55: Phase 2 Funding Discussion

• 11:55 - 12:00: Next Steps

Materials

• Committee Ground Rules & Expectations

• Committee Officer Nomination Form: Use this form to nominate yourself or others for an officer position.

• SC Charter & Bylaws (2/24/2026 Draft): Updated draft charter and bylaws based on first review period and subsequent meetings.

• Phase 2 Scope (2/27/2026 Draft): Updated draft phase 2 scope based on first review period and subsequent meetings.

• CBEMP Funding Matrix

• Add a Funding Opportunity to the Matrix

• Register for the April 6 In Person Advisory Body Meeting