Agenda:

Call to Order

• Welcome
• Land Acknowledgement
• Reading of Vision Statement and 10 Key Values
• Introduction of meeting facilitator roles and group ground rules & decision-making process
• Approval of Agenda

Reports

• Office Holders Report
• Locals Report – 5^th CD Local
• Finance Report
• Coordinating Committee Report, Update in response to the January Resolution

• • Survey and visioning meeting results
  • Recommendation from Coordinating Committee (CC) to continue as a state party
  • Establishing a platform workgroup to review the platform for possible changes.

Decision-making  Action Items

• Constitution and Bylaws Committee

• • Consider the proposals

• • • First to simplify to coordinating committee structure,
    • Second, to create a formal grievance process.

• Elections for Coordinating Committee Members (up to 4)
• Election for National Delegate