[Rescheduled from 4/16]
Meeting Materials
- Meeting Agenda
- 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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Apr 24
Community Conversation: Selection for Advisory Boards
12:00pm – 1:00pm PT
Meeting Materials
- Meeting Agenda
- Meeting Minutes
- Draft December 6, 2024 Governance Manual Review Committee Meeting Minutes (Agenda Item Two)
- Governance Manual Review Changes (Agenda Item Three)
Meeting Materials
- Meeting Agenda
- Meeting Minutes
- Draft September 12, 2024 Executive Director Review Committee Meeting Minutes (Agenda Item Two)
Meeting Materials
- Meeting Agenda
- Meeting Minutes
- Layout of the Governance Manual Review Process (Agenda Item Two)
- Governance Manual Review Inventory of Changes (Agenda Item Three)
Meeting Materials
- Meeting Agenda
- Meeting Minutes
- 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
- Meeting Minutes
- 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)