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Agenda for MCB Statutory Advisory Board (SAB) Meeting - Virtual

Monday, December 6, 2021
12 p.m. - 2 p.m.
  1. Opening
  2. This meeting is being held via Zoom due to pandemic precautions under the Governor’s executive order granting such virtual meetings.
  3. Confirmation that MCB record SAB meetings, allow for local recordings and make recordings available to the public and that procedure be agreed upon whereby consumers may obtain a recording of the meeting.
  4. Vote to accept the November 10, 2021 minutes
  5. Welcome to any members of the public attending the meeting:
  6. MCB review of FY22 thorough October “Dashboards” for tracking MCB performance. 
  7. Commissioner Update:
    1. Update on areas of discussion at SAB meetings:
      1. Services provided under the $850,000 Earmark.
      2. Financials and performance dashboards.
      3. Progress on the private business endeavor.
      4. Other items of note.
    2. 2021 year in review: update from MCB on accomplishments for the year as well as areas which could be improved upon.
    3. 2022: what are some of the specific goals and objectives of MCB for the coming calendar year, and how specifically can the SAB be of assistance.
  8. Update on the “Wat’s Your Vision” Campaign.
  9. New Business
  10. Questions from the public

Additional Resources

Open DOCX file, 17.13 KB,  MCB Statutory Advisory Board Agenda - December 6, 2021 (English, DOCX 17.13 KB)

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