5:30 p.m. - 6:30 p.m.

Join Zoom Meeting https://us02web.zoom.us/j/8590573692?pwd=NHhWY1g5dERieE1DV05ySDRUSHFXQT09

• 5.33pm Land Acknowledgement - Karen
• 5:35pm Check-in - Gabe

5:40pm Admin - Gabe

• a.      Attendance

b.      Duration (1 hour goal)

c.      Minutes

4/27/21

• d.    Information & Announcements:

e.     Next meeting - 5/25/2021 5:30pm

f.        Agenda confirmation/changes

Ian added discussion of work sessions for adopting bylaws to the end

• 5:45 Individual updates from each Subcommittee – Coordinators for Each Committee
• 6:05 Adrienne Udarbe - Facilitator for visioning Session
• 6:35 Bylaw work sessions — Ian - 15 minutes

Proposal from group: Governance takes a first shot at drafting bylaws before given information from Visioning Session, then taken to Core Group meeting (next day) for review

Approved by Core Group

• 6:50 Check out