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AGENDA
Standing Agenda Items
1.
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Roll call and apologies – Staff (2 minutes)
2.
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Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
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b. Board Interaction and Policy Topics
c. Outreach and Engagement
6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)
7. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)
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8. Items for ALAC Meeting of 24 May - All (5 minutes)
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