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