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24-0537
| 1 | 3a. | | Report | BARC Governing Board Chair’s Report for May 17th, 2024 | | |
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24-0538
| 1 | 4a. | | Minutes | Approval of BARC Governing Board Minutes of March 15, 2024 | approved | |
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24-0664
| 1 | 4b. | | Action Item | Approval of BARC FY2024-2025 Operating Budget | recommended for approval | |
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24-0539
| 1 | 5a. | | Report | Introductions by Co-Chairs | 10 Min | | |
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24-0665
| 1 | 5b. | | Report | Process and Project Overview | 5 Min | | |
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24-0666
| 1 | 5c. | | Report | Context Setting (Intent and Focus) | 30 Min | | |
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24-0667
| 1 | 5d. | | Report | Start, Stop, Continue | 30 min | | |
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24-0668
| 1 | 5e. | | Report | Goals & Success Factors To Inform Model Exploration | 25 min | | |
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24-0669
| 1 | 5f. | | Report | Next Steps | 5 min
i. September in-person meeting request (3.5 hours)
ii. Overall timeline | | |
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