Roster:
Teresa Calvert*, Jeff Gee, James Hacker*, Steve Heminger, Melissa Hernandez, Debra
Johnson, Murphy McCalley, Sue Noack, Ben Rosenfield, Lou Thompson, Nancy Whelan
*Non-Voting
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Committee shall be a majority of its voting members (5).
2.
Welcome and Introductions
Overview of the Sente Bill (SB) 63 Financial Efficiency Review (FER)
Independent Oversight Committee (IOC)’s responsibilities and proposed
meeting schedule
Action:
Information
Presenter:
Andrew Fremier, Executive Director and Sue Noack, MTC Chair
Attachments:
3.
Introduction to SB 63 and the Financial Efficiency Review
Brief introduction to Senate Bill (SB) 63 and the Financial Efficiency
Review (FER), including introduction of independent consultant leading the
study, project timeline, scope of work of Phase One of the Financial
Efficiency Review, and role of the Financial Efficiency Review Independent
Oversight Committee (IOC).
Action:
Information
Presenter:
Shruti Hari, MTC Staff and Stephen Newhouse, Nelson Nygard
Attachments:
4.
Election of Chair and Vice Chair
Nomination and Election of the Chair and Vice Chair of the SB 63
Financial Efficiency Review Independent Oversight Committee
Action:
Committee Approval
Shruti Hari, MTC Staff
Presenter:
5. Public Comment / Other Business
Committee members and members of the public participating by Zoom wishing to speak
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial
*6.