Day I: Tuesday, January 8th

• 6:45-7:45 PM Welcome, Meeting Called to Order, Roll Call, Agenda
  Review Approval of Summary Notes from the October Meeting, Dinner
  
  
• 7:45-9:00 Subcommittee Review of Proposals
  
  
• 9:00-9:15 Public Comment
  
  
• 9:15 Adjournment for Day I

Day II: Wednesday, January 9th

• 8:00-8:30 AM Coffee and Continental Breakfast
  
  
• 8:30-9:30 Subcommittee Independent Review of Proposals Continued
  
  
• 9:30-10:00 Reports and Updates from Staff
  
  
• 10:00-10:15 Break
  
  
• 10:15-12:00 Committee Reports and Board Review of Proposals
  
  
• 12:00-1:00 Lunch
  
  
• 1:00-2:00 PM Committee Reports and Board Review of Proposals
  
  
• 2:00-2:30 Board Discussion and Consideration of Proposed District Partnerships
  
  
• 2:30-2:45 Public Comment¹
  
  
• 2:45-3:00 Board Recommendation of Proposals to be Funded and Budget Allocations
  
  
• 3-00-3:30 Other Items Needing Board Attention and Discussion
  
  
• 3:30 Adjournment
  

¹ Opportunities for public comment will be provided on each agenda item. A sign-up sheet will be available for members of the public who wish to speak on specific items.