Recent committee meeting minutes and agendas are available below in PDF format. Unless otherwise noted the meeting material attachments are included with the agenda.

August 22, 2018

• Draft minutes of June 27, 2018
• Partner comment letters
• Draft Shared Fund Application Booklet
• Draft Active Program Management policies
• Full Packet (8/22/18)

June 27, 2018

• Minutes of May 23, 2018
• Shared Fund: Program Structure and Project Eligibility Presentation
  • Sample scoring - to be distributed at meeting
• Full Packet (6/27/2018)

May 23, 2018

• Minutes of May 2, 2018
• Active Program Management: Revised Policy Framework Presentation
• Full Packet (5/23/2018)

May 2, 2018

• Minutes of March 28, 2018
• Shared Fund: Project Evaluation Criteria Presentation
• Full Packet (5/2/2018)

March 28, 2018

• Minutes of February 28, 2018

• Full Packet (3/28/2018)

• Active Program Management: Initial Policy Framework for Discussion Presentation
• Active Program Management: Committee Handouts

February 28, 2018

• Minutes of January 24, 2018

• Full packet (2/28/2018)

• Shared Fund: Program Structure and Project Eligibility presentation

January 24, 2018

• Minutes of December 12, 2017

• Active Program Management: Issues and Options presentation

December 12, 2017

• Committee Responsibilities and Procedures presentation
• 2018 and 2019 Meeting Outline