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Meeting Agenda
1. Meeting Called to Order
2. Welcome and Introductions
3. Public Comment
4. Review and approve of February 12, 2024 meeting minutes
5. Appoint Secretary to take minutes
6. Innovative Snapshot
7. Program Monitoring Framework
8. Confirm future meeting dates
8.A. December 10 or 12, 2024 at 4:00pm
8.B. February 13, 2025 at 4:00pm
8.C. April 8, 2025 at 4:00pm
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 16, 2024 at 3:30 PM - POSTPONED Board Innovation Committee Meeting
Subject:
1. Meeting Called to Order
Subject:
2. Welcome and Introductions
Subject:
3. Public Comment
Subject:
4. Review and approve of February 12, 2024 meeting minutes
Subject:
5. Appoint Secretary to take minutes
Subject:
6. Innovative Snapshot
Subject:
7. Program Monitoring Framework
Subject:
8. Confirm future meeting dates
Subject:
8.A. December 10 or 12, 2024 at 4:00pm
Subject:
8.B. February 13, 2025 at 4:00pm
Subject:
8.C. April 8, 2025 at 4:00pm
Subject:
9. Adjournment

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