Executive Sub Comittee Meeting

Agenda

1. Approval of last meeting minutes
2. Executive director update
3. Full Council meeting debrief
   1. Meeting length
4. New ESC member(s) discussion
   1. Review of operating procedures
      1. See attached document
   2. Proposed process for membership approval
5. Preparation and discussion of design meeting on 6/29
   1. Recap and purpose
   2. Next steps
6. Update on workgroups
7. Update on resignations or vacancy needs
8. Call to adjourn

Materials provided

• Agenda
• Previous meeting minutes
• Operating procedures