December 11, 2024

  1. Welcome and Introductions (10 Minutes)
    1. Welcome New Members - Katherine Blank, Shea Haury, & Hugo Saltijeral
  2. Motion to approve minutes for 09/18/2024 and agenda for today's meeting. (1 Minute)
  3. NEON Application (10 minutes)
  4. Review of the EEOPD Statue & Discussion (20 minutes)
  5. EEOPD Bylaws (40 minutes)
    1. Review
      1. Special Attention:
        1. Quorum
        2. Remote Attendance
    2. Amending Bylaws to Include
      1. Annual Report Workgroup Reporting
      2. Trainings
      3. Templates
    3. Election of Officers
      1. Officer Vacancies and Nominees
        1. Nominees for Director of Membership: Kathy Carmody, LaMetrice Lane
        2. Nominee for Legislative Liaison - Phil Milsk
        3. Nominee for Secretary - Mariel Hamer-Sinclair
  6. Workgroup Updates
    1. Employer (10 minutes)
    2. Provider (10 minutes)
    3. Workforce Development (10 minutes)
    4. Transition (10 minutes)
    5. Legislative (10 minutes)
    6. Dignity in Pay (30 minutes)
  7. Vote for Proposed 2025 Meeting Dates (10 minutes)
    • March 19, 202
    • May 21, 202
    • September 17, 202
    • December 17, 2025
  8. Public Comments (10 minutes)
  9. Meeting Adjourned (1 minute)