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Executive Sub Comittee Meeting

Tuesday September 12, 2023


  1. Welcome New Members!
  2. Approval of Last Meeting Minutes
  3. Discussion of next Full Council Meeting
    1. Agenda items
    2. Cultivate
  4. Debrief of Design Team Meeting
  5. Discussion of Governance/Operating Procedures – reminder of processes (e.g., not approving minutes when not there, etc.)
  6. Executive Director Updates
    1. DFC Appointment
    2. Updates on pharmacist appointment
    3. Ex-officio needs from UMN.
    4. Updates on other agency vacancies
  7. Full Council meeting debrief (if time allows)
  8. Call to adjourn.

Materials provided

  • Agenda
  • Previous meeting minutes