Public Meeting Notice  Executive Committee Meeting

Pursuant to Chapter 20 of the Acts of 2021, this meeting will be conducted via remote participation.

Join the meeting via Zoom

5:00 - 5:10 pm: Welcome and Approval of Minutes by Grace

• Public Comment
• Land Acknowledgement
• Approval of the November Minutes

5:10 - 5:50 pm: Executive Director Update by Shaplaie

• Update on recommendation release/RFP’s ● Diversifying funding streams

5:50 - 6:50 p.m. New Business

• Full Commission Meetings Calendar for 2023
• Mandatory Racial Justice Training
• Membership Engagement
• Winter Retreat (Brainstorm)
• December Meeting Agenda

6:50 - 7:00 pm: Next Steps & Closing by Craig

All meetings, with the exception of Special Meetings for Executive Session, are open to the public. The items listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Meetings may be recorded for live stream and/or future posting to our website.