Public Meeting Notice  SRC Executive Committee Meeting June

Presenter

1. Call to Order/Introductions

1. Approval of Meeting Minutes

1. Old Business
2. Membership Update and Executive Order
3. NASHIA draft of Chair and Committee Chair tools

Sahara Defensor

Jill Ferrington, Heather Wood

1:15 -1:25 pm

1:25 – 1:35 pm

1. New Business
   1. Review proposed revised Bylaws
   2. June Quarterly meeting preparation
2. Review draft group agreements from the post Quarterly meeting survey
3. Pre-Quarterly prep/intro session
4. Setting June Quarterly meeting agenda
5. Committee Reports (as needed) (add Membership ad hoc)
6. Vote on FY2025 recommendations
7. Renew the SRC budget
8. MRC Updates

Jill Ferrington, Heather Wood, Sahara Defensor

Jill Ferrington, Heather Wood

Jill Ferrington, Heather Wood

Jill Ferrington, Heather Wood

Naomi Goldberg, Doug Mason, Joe Bellil, Steve LaMaster, Jill Ferrington

Heather Wood

Heather Wood

Amanda Baczko

1:35 - 1:50 pm

1:50 – 2:00 pm

2:00 – 2:10 pm

2:05 – 2:15 pm

2:15 – 2:25 pm

2:25 – 2:35 pm

2:35 – 2:45 pm

2:45 – 2:55 pm

1. Open Mic

1. Adjourn Meeting

Next Meeting Date: August , 2024

1:00-3:00 pm – Virtual

Please note: There is no July Executive Committee Meeting.