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 Minutes of March 9, 2023

   p. 1 of full packet

5. REGULAR CALENDAR
1. Revisions to the Grant Acceptance Policy (Timothy Burroughs & Pat Cabrera)

   p. 5 of full packet

   That the Programs and Administration Committee approve the grant acceptance policy and forward to the WMA Board for adoption.

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

   p. 11 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT – TO JUNE 8, 2023 AT 9:00 a.m.