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18-1320
| 1 | 2.1 | Minutes from October 10, 2018. | minutes | Minutes from October 10, 2018. | approval of minutes | |
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Not available
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18-1475
| 1 | 5.1 | Partnering/Governing Body Summary: Payment and IGA | discussion | Partner/Governing Body Summary: Payment and IGA | | |
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Not available
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18-1476
| 1 | 5.2 | Update on Request for Proposal (RFP) Process | discussion | Update on Request for Proposal (RFP) process | | |
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Not available
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18-1477
| 1 | 5.3 | Update/Validate Governance Committee Membership | discussion | Update/Validate Governance Committee Membership | | |
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Not available
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18-1478
| 1 | 6.1 | Nomination and Approval of Working Group Leads | presentation | Nomination and approval of working group leads:
- Finance
- Facilities
- Operational Procedures
- Personnel
- Governance | | |
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Not available
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18-1481
| 1 | 7.3 | Data Collection Working Group | presentation | Data Collection Working Group Update | | |
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Not available
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18-1482
| 1 | 7.4 | Technology Working Group Update | presentation | Technology Working Group Update | | |
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Not available
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18-1483
| 1 | 7.5 | Facilities Working Group Update | presentation | Facility Working Group Update | | |
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Not available
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18-1484
| 1 | 7.6 | Finance Working Group Update | presentation | Finance Working Group Update | | |
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Not available
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