MEETING AGENDA - January 11, 2024

Sallee Lipshutz, Chris Pitts, Sumukh Tendulkar, Megan Meirev, Bill Bracken, Drake McCabe

Ex-Officio City Councilor: Bill Humphrey

When: Tuesday, January 11, 2024, 7:30 pm

Where: WLC and Virtual Zoom Meeting https://us02web.zoom.us/j/86847520630?pwd=aHVQN2g2VUoweVVqeUgxU0JSSStCQT09

Meeting ID: 868 4752 0630 Passcode: 700015

Meeting Agenda

I. Opening (5’) A. Confirmation of quorum

II. Appointment of WAC Councilors (20’)

III. Discussion of upcoming issues and who will lead them

IV. Administrative Items (5’)

      A. Process update

      B. Review & approval of Meeting Minutes

      C. Treasurer’s Report

V. New Business (5’)

Please note: Agenda order and discussion length is at the President’s discretion.