1. NARALO
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2. Consensus Call on NARALO Outreach Strategy: Garth called for a consensus call.
voting in fafor: Garth Bruen, Allan Skuce, Glenn McKnight, Gordon Chillcott, Joly MacFie, Judith Hellerstein, Eduardo Diaz, Le-Marie Thompson, LS, Louis Houle, Tom Lowenhaupt, Ron Sherwood. 13 participants voted yes. Result: The NARALO O/E Strategy was approved.
3. Rechartering Outreach and engagement SC - staff to follow up with Judith Hellerstein on next steps.
Outreach Strategy Plan - comments due by September 30th to allow time to implement FY16 projects.
2. Staff will remove Item 3.5 from Agenda (Chair's point of order)
- 3. garth.bruen to add the issue of the FY17 special request for a NARALO GA in FY17.
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- 4. garth.bruen, Glenn McKnight and Judith Hellerstein to send the Agenda to staff for the face to face meeting in Dublin by Wednesday 23rd.
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