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

1:00p.m. | Via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Meeting Recording
• California Education Code Section 10860
• Cradle-to-Career System 5-Year Projected Timeline

1:00 pm | Via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Meeting Recording
• April 21, 2023 Strategic Planning Meeting Minutes (Agenda Item 2) 
• May 5, 2023 Strategic Planning Meeting Minutes (Agenda Item 2)
• Revised Operations and Approved Analytical Tools Staff Report (Agenda Item 4)
• Practical Tools Staff Report (Agenda Item 5)
• Engagement Staff Report (Agenda Item 6)

1:00p.m. | Via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Minutes
• Meeting Recording
• Strategy and Operations Staff Report (Agenda Item 3)
• Analytical Data Staff Report (Agenda Item 4)

10:00 a.m. | Via Zoom

Meeting Materials

• Meeting Agenda
• Updated Governance Manual

3:30pm | Via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Recording
• Meeting Minutes
• Cradle-to-Career System Governance Manual (as edited at 1/11/23 Governance Manual Ad Hoc Committee Meeting)
• Proposed Language for the Data Point Request Policy
• Proposed Language for the Governance Manual related to the Advisory Boards (as edited at 12/16/22 Ad Hoc Committee Meeting)
• Statute and Legal Agreement on Adding Data Points

1:00pm | Via Zoom

Meeting Materials

• Meeting Agenda
• Meeting Recording
• Draft Advisory Board Appointments Edits
• Clarifications to the Governance Manual Edits 

3:30pm | Via Zoom

Meeting Materials

• Meeting Agenda
• 2023 C2C Ad Hoc Committee Scope: Governance Manual
• Process for Adding Data Points
• Additional edits document
• Proposed Language for the Governance Manual related to Adding Data Points (as edited at 12/9/22 Ad Hoc Committee Meeting)

1:00p.m. | Via Zoom

Meeting Materials

• Meeting Agenda