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

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