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Executive Sub Comittee Meeting

Tuesday January 10, 2023

Agenda

Note: Following Open Meeting Law, 13D, this meeting is being made available electronically

  1. Approval of last meeting minutes
  2. Executive Director Updates
    • MCD Forum
    • Staffing
  3. Operational Procedures and Governance Documents
    • AG recommendations review
    • Timeline discussion
  4. Full Council meeting Planning
    • Full council Q1 meeting planning
  5. Call to adjourn

Materials provided:

  • Agenda
  • Revised Operational procedures