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Time

Item

Facilitator

Notes

5 min

Items of significance from recent Board meeting

Maggie

20 min

Checking in

All

  • January TAC meeting topic: professional service discussion

  • Planning for February joint meeting?

  • Follow-up on developer guest speaking at future TAC meeting; brainstorming doc

20 min

Taking our mid-year pulse - what’s going well? what (if anything) needs some help? is there anything we want to make sure we don’t lose sight of during the second half of the year?

All

5 min

Anything else?

  • Question about suggesting someone for Councils outside nomination period

  • January meeting yea or nay?

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