November 10, 2024 Coordinating Committee Meeting
Online
Agenda Items (materials and list of agenda items)
Get Timekeeper (Rick); Cards!
Intro (Korvin) 10 min
Consensus Process (Peter) 5 min
Consultant Reports (Patricia) 20 min
Coordinator Report
Outreach Consultant Report
Review 2024 Objectives & Set 2025 Objectives 20 min (Nick)
Finances and Fundraising – 2025 Proposed Budget & Budget 2025 Notes (Shirley) 20 min
10 MINUTE BREAK
Proposals
Proposal 1 – WTR Experience as Requirement for AdComm (Greg & Shirley) 10 min
No Endorsements
AdComm Nominations (Korvin) 5 min
Next Meeting Location (Lincoln & Paula) 15 min
Counselors Call – last Tuesday or Thursday in January? (Lincoln) 5 min
Cards (Lincoln) 5 min
WTR-Related Announcements (Lincoln) 5 min
Debrief (Korvin) 30 min
