Page Comparison

3 Minutes

Begin Meeting Recording; Roll Call

Huguelet

2 Minutes

Overview of Meeting Goals and Agenda

Huguelet

2 Minutes

General Announcements

Merrick / Luu

45 Minutes

Gather Feedback on Articles 4 & 5 of Draft Charter

Huguelet

• ARTICLE FOUR: STEERING COMMITTEE

  • Section 4: Conditions

  • Section 5: Resignations

  • Section 6: Vacancies

• ARTICLE FIVE: MEETINGS OF THE STEERING COMMITTEE

  • Section 1: Annual Meeting

  • Section 2: Regular Meetings

  • Section 3: Special Meetings

  • Section 4: Quorum

  • Section 5: Vote Required by Action

  • Section 6: Action by Representatives Without a Meeting

  • Section 7: Virtual Meetings

5 Minutes

Closing Remarks; Set Next Re-Organization Committee Meeting

Huguelet

• Our next Working Session will be next Wednesday, 07 Sep 2022 at 2 PM ET