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Call to order and opening

1. Land Acknowledgement
2. Reading of vision and values
3. Introductions
4. Approval of the Agenda
5. Approval of Minutes

Reports

1. Finance Report (Dunnwald)
2. Communication Report (Schneider)
3. Bylaws and Constitution workgroup updates (Kulh-Stennes and Brian)
4. Strategic Planning Update (Gordon and Schneider)

Discussion

1. Annual Meeting Planning
   1. Logistics
   2. Agenda – roles and responsibilities – who does what.
   3. CC Proposal and Commitment to Membership Idea (Gordon)

New Business

1. Other Member Updates (all)
2. New business, public comments