Agenda for SRC Executive Committee Meeting June

Presenter

Time

1. Call to Order/Introductions
2. Moment of Silence

Inez Canada

1:00-1:05

3. Approval of Meeting Minutes

Inez Canada

1:05-1:10

4. Old Business
   1. Proposed SRC budget and vote
   2. State Plan Committee Report and vote on FY23 Recommendations
   3. Membership Policies

Inez Canada, Kate Biebel, Amanda Costa

Joe Bellil

Inez Canada, Sahara Defensor

1:10-1:20

1:20-1:30

1:30-2:10

5. New Business
   1. Committee Reports

1. 2. MRC Updates

1. 3. Draft June 16 Quarterly meeting agenda

Naomi Goldberg, Olympia Stroud, Steve LaMaster, Doug Mason

Amanda Baczko, Kate Biebel

Inez Canada

2:10-2:30

2:30-2:40

2:40-2:50

6. Open Mic

2:50-3:00

7. Adjourn Meeting

Next Meeting Date: July 7, 2022

1:00-3:00pm- Virtual Meeting