meeting Details
Regional Network Management Council
Monday, November 27, 2023
-
11:30 a.m.
Yerba Buena Room 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Michelle Bouchard, April Chan, Bill Churchill, Andy Fremier, Carolyn Gonot, Michael Hursh, Denis Mulligan, Seamus Murphy, Robert Powers, Jeffrey Tumlin, Nancy Whelan
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Welcome
Agenda item3.
Approval
Agenda item3a.
Election of RNM Council Chair and Vice Chair
Nomination and election of the Chair and Vice Chair of the RNM Council.
Information
Agenda item4a.
Proposed Regional Network Management Council Charter and Draft Regional Network Management Council FY 2023-24 and 2024-25 Work Plan
Initial work to stand up the RNM Council includes development of a Charter and Work Plan. A proposed charter to guide the operating procedures of the RNM Council and a draft RNM Council Work Plan will be presented for feedback.
Agenda item5.
Director's Report
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meetings