Programs & Administration Committee

Agenda

1. CONVENE MEETING
2. ROLL CALL OF ATTENDANCE
3. PUBLIC COMMENTS

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee but not listed on the agenda.

4. CONSENT CALENDAR
1. Approval of the Draft P&A Minutes of May 8, 2025

   p. 1 of full packet

5. REGULAR CALENDAR
1. Election of Chair and Vice Chair (Timothy Burroughs)

   p. 3 of full packet

   That the Programs and Administration Committee elect a Chair and Vice Chair for the period July 1, 2025 - June 30, 2026.

2. Update on RE:Source Guide (Robin Plutchok)

   p. 5 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT – TO P&A MEETING – JULY 10, 2025 AT 9:00 A.M.