Executive Committee Meeting

Agenda

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Executive Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.

• 10:00
  1. Welcome (Kelley)
  2. Approve September Executive Committee Minutes: (Kelley) (ACTION)
  3. Chair Report (Kelley)
     • Advisory Council Meeting on September 19, 2018 - No Quorum
       • Unofficial Minutes
       • No Actions Taken (June minutes approval, new AC appointments)
       • Review Presentation Topics Discussed at 9/19/18 Advisory Council Meeting
       • Advisory Council Advocacy through Professional/Personal Social Media
     • Advisory Council Membership
       • Appointments – 3 to return for consideration at October 17 Advisory Council Meeting (postponed due to no quorum at 9/19/18 meeting)
       • Reappointments by Advisory Council
         • September - Don Streeper (District 2, Diane Spain (District 5)
         • October – Bob Picker (District 1)
         • Jim Redding reappointed to District 3 – Zane at 9/25/18 Board Date
       • Applications – 2 new applications for consideration; reconsideration of past applicant
     • Newsletter Format
     • November Advisory Council Meeting Scheduled 11/21/18 reschedule to 11/14/18
• 10:50
  4. Director Report: (Dunaway)
• 11:00
  5. Committee Reports:
     • Housing (Arent)
     • Legislative (Streeper)
     • Planning and Funding (Helman)
     • Transportation and Mobility (Kelley Pro-Tem)
• 11:15
  6. Workgroup Reports:
     • Newsletter (Kelley)
• 11:20
  7. Review October 17, 2018 Draft Advisory Council Agenda (Repp)
• 11:30
  8. Motion to Adjourn (ACTION)

Next Meeting: Wednesday, November 7, 2018

Enclosures: Draft Executive Committee Minutes from 9/5/18
Draft Advisory Council Meeting Agenda 10/17/18