Meeting Materials

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

Meeting Materials

• Meeting agenda
• Executive Director Review Process, Survey, and Survey Logistics (Agenda Item Two – Modified September 25, 2025)

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• April 28, 2025 Draft Meeting Minutes (Agenda Item Two)
• Summary of the Data and Tools Advisory Board Recruitment and Selection Process (Agenda Item Three – Modified: June 24, 2025)
• Data and Tools Rubric (Agenda Item Three)
• Data and Tools Applications (Agenda Item Three  – Modified: June 24, 2025)
• Data and Tools Letters of Support (Agenda Item Three)
• Data and Tools Final Slating (Agenda Item Three)
• Summary of the Community Engagement Advisory Board Recruitment and Selection Process (Agenda Item Four)
• Community Engagement Rubric (Agenda Item Four)
• Community Engagement Applications (Agenda Item Four)
• Community Engagement Letters of Support (Agenda Item Four)
• Community Engagement Final Slating (Agenda Item Four)

[Rescheduled from 4/16]

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Background of the Advisory Boards and Selection of New Members (Agenda Item Two)
• Data and Tools and Community Engagement Advisory Boards Demographic Survey Results (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)

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