Start

Time

Minutes

topic

lead

1

9:00

5

Convene & Welcome

John Mankowski, Chair

2

9:05

Policy & Governance Perspective

Senator Ken Jacobsen

3

Business

Action Items:  Approval of Minutes & Revised Operational Ground Rules

John Mankowski, Chair

4

9:45

90

Critical Connections

Ron Shultz

Steve McGonigal

Lynn Helbrecht

5

Noon

60

Lunch

6

1:00

40

Critical Connections

Kristin Rowe-Finkbeiner

Brid Nowlan

7

1:40

60

Next Steps

Operational Action Items: Approval of New Member Policy & Selection of Chair

New Work Action Items:  Approval of Program/Project Inventory Template

John Mankowski, Chair

8

2:40

10

Public Comment

9

2:50

Adjourn