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24-2608
| 1 | | | Consent Item | Pre-Retreat Reading Materials: Please read and become familiar with these documents, which may be referenced throughout the meeting. | | | |
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24-2609
| 1 | 3. | | Consent Item | Receive and approve the Record of Action for the July 17, 2024 MXCAB
meeting. | | | |
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24-2610
| 1 | 4. | | Discussion Item | Review groundwork for today's meeting and conduct ice breaker activity. | approved | Pass | |
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24-2611
| 1 | 5. | | Discussion Item | Review and discuss the Measure X Community Advisory Board (MXCAB) purpose, bylaws, accomplishments, history, current funding and allocations, and the role of MXCAB members. | | | |
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24-2612
| 1 | 6. | | Discussion Item | Review and refine updated operating principles for how Board members work together. | | | |
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24-2613
| 1 | 7. | | Discussion Item | Reflect on and discuss lessons learned, challenges, and opportunities to support effective outcomes from our efforts | | | |
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24-2614
| 1 | 8. | | Discussion Item | Review the retreat objectives and accomplishments, conduct post-retreat poll, and discuss next steps. | | | |
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