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Executive Committee

The Planning Council’s Executive Committee serves as the “board of directors” of the Council. Comprised of the Council leadership, including all committee chairs, the EC provides overall leadership and guidance, sets work plans and agendas for the Council, and oversees the work of the other Council committees.

Executive Committee Meeting Minutes June 17, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence. The minutes from the May 20, 2021 meeting were approved with no changes.

Executive Committee Meeting Minutes May 20, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence. The minutes from the April 15, 2021 meeting were approved with no changes.

Executive Committee Meeting Minutes April 15, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the February 18, 2021 meeting were with approved no changes. In response to a question from Mr. Martin, Mr. Klotz reported that a Roberts Rules of Order one-page cheat sheet was distributed to all chairs, the staff is in the process of buying a RRO guide for all Council members, and Ms. Corbisiero is available to conduct a training.

Executive Committee Meeting Minutes March 18, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the February 18, 2021 meeting were with approved no changes. In response to a question from Mr. Martin, Mr. Klotz reported that a Roberts Rules of Order one-page cheat sheet was distributed to all chairs, the staff is in the process of buying a RRO guide for all Council members, and Ms. Corbisiero is available to conduct a training.

Executive Committee Meeting Minutes February 18, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the January 21, 2021 meeting were with approved no changes.

Executive Committee Meeting Minutes January 21, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the December 10, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes December 10, 2020

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the November 16, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes November 16, 2020

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the July 23, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes July 23, 2020

Mr. Klotz and Mr. Lesieur opened the meeting and a moment of silence. The minutes from the May 21, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes March 19, 2020

Mr. Klotz and Mr. Lesieur opened the meeting, followed by instructions for using the Zoom videoconference system, introductions and a moment of silence. The minutes from the January 23, 2020 meeting were with approved no changes.

Committee Minutes

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