Agenda for SRC Executive Committee Meeting October

Thursday, October 6, 2022
1 p.m. - 3 p.m.

 

Presenter

 

Time

  1. Call to Order/Introductions

Inez Canada

 

1:00-1:05pm

  1. Approval of Meeting Minutes

Inez Canada

1:05-1:10pm

  1. Old Business
    1. Review draft SRC Member Policies

 

Inez Canada; Ronaldo Fujii

 

1:10-1:30pm

 

  1. New Business
    1. Committee Reports

 

 

    1. 2023 Meeting Calendar

 

    1. MRC Updates

 

 

 

 

Naomi Goldberg, Ronaldo Fujii, Doug Mason, Joe Bellil, Steve LaMaster

 

Kate Biebel

 

Amanda Baczko; Kate Biebel

 

 

 

1:30-1:55pm

 

 

1:55-2:10pm

 

2:10-2:20pm

  1. Open Mic

 

2:20-2:30pm

  1. Adjourn Meeting

 

 

Next Meeting Date: November 2, 2022

1:00-3:00pm - Virtual

 

 

 

Attachments:

  • SRC Executive Committee Minutes September 2022_Draft
  • Draft SRC Member policies for Exec Comm review_10.06.22
  • SRC 2023 Calendar DRAFT 9.28.22
  • SRC FY23 Recommendations June 22 2022 with MRC Response … 9-19-22 input draft

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