What

How

When

Opening/Intros  - Jim

Review meeting desired outcomes and agenda

Make any changes

5:00 -5:05

January 12^th finalization - RR

Those confirmed.  Any willing to volunteer as marshalls

5:05 – 5:15

State of the State - RR

What opportunities did we see?

5:15 – 5:25

Update on Van White meeting - ES

Talking points put together by subcommittee

Where we are on getting the meeting

5:25 – 5:35

Strategy meeting Scheduled – RR and Tom

Thomas – We need to put pen to paper and put together an entire strategy on moving forward so we are not doing this piecemeal, but seeing a clear vision on how we get to where we want to go In terms of a new COC

5:35 – 5:45

COC/AG – Jim and EA

 Update on AG conversation

Sharing of Jeremy’s paper on COC….GREAT JOB JEREMY!

5:45 – 6:00

Planning the next event.

Jim B and maybe Sue? 

Looking through the timeline for a successful event.  Brianstorm….where and when

Brainstorm – Possible speakers

Brainstorm  - what the event would look like

Who will do what to make this a reality

6:00 – 6:50

Next Meeting

Date and time for this and any other subcommittee formed

6:50 – 7:00