Meeting Materials

• Meeting Agenda
• Layout of the Governance Manual Review Process (Agenda Item Two)
• Governance Manual Review Inventory of Changes (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Layout of the Executive Director Review Process (Agenda Item Two)
• Executive Director Review Process, Survey, and Survey Logistics (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Draft August 22, 2024 Community Engagement Advisory Board Ad Hoc Committee for Proposal Prioritization Meeting Minutes (Agenda Item Two)
• Proposal Prioritization Draft Report (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Layout of the Ad Hoc Committee for Proposal Prioritization Process (Agenda Item Two)
• Proposal Prioritization Process (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Draft July 31, 2024 Data and Tools Advisory Board Ad Hoc Committee for Proposal Prioritization Meeting Minutes (Agenda Item Two)
• Proposal Prioritization Draft Report (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Layout of the Ad Hoc Committee for Proposal Prioritization Process (Agenda Item Two)
• Proposal Prioritization Process (Agenda Item Three)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• April 12, 2024 Draft Meeting Minutes (Agenda Item Two)
• Data and Tools Selection Process Staff Report (Agenda Item Three)
• Data and Tools Rubric (Agenda Item Three)
• Data and Tools Applications (Agenda Item Three)
• Data and Tools Final Slating (Agenda Item Three)
• Data and Tools Letters of Support (Agenda Item Three)
• Community Engagement Selection Process Staff Report (Agenda Item Four)
• Community Engagement Rubric (Agenda Item Four)
• Community Engagement Applications (Agenda Item Four)
• Community Engagement Final Slating (Agenda Item Four)
• Community Engagement Letters of Support (Agenda Item Four)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Background of the Advisory Boards and Selection of New Members (Agenda Item Two)
• Demographics Survey (Agenda Item Three)
• Summary of the Data and Tools Advisory Board Selection Process (Agenda item Four)
• Summary of the Community Engagement Advisory Board Selection Process (Agenda Item Five)

10:00 am | In-person, 400 R Street, 3rd Floor Conference Room, Sacramento, CA 95811

Meeting Materials

• Meeting Agenda
• Meeting Minutes (Agenda Item Two)
• Review of the Executive Director Review Process (Agenda Item Three)

2:30 pm via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Draft December 11, 2023 Governance Manual Review Committee Meeting Minutes (Agenda Item Two)
• Governance Manual Review Modified Wording Changes Staff Report (Agenda Item Three)
• Redlined Governance Manual (Agenda Item Three)

12:15 pm via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Governance Manual Review Inventory of Changes Staff Report (Agenda Item Three) 
• Redlined Governance Manual (Agenda Item Three)
• Proposed Changes to the Advisory Boards Recommendation Process Chair Report (Agenda Item Three)

10:00 am via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes