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  1. Meetings Calendar

Management Board Quarterly Progress Meeting - November 2017

This meeting is open to the public. Unless otherwise noted, it may be recorded for internal use.

Date and Time

Thursday, November 16, 2017 from 10:00am - 3:00pm

Purpose

A meeting for the Management Board - Stewardship Quarterly Progress Meeting

Phone line: 866-299-3188

Code: 410-267-5731

Web Access: https://epawebconferencing.acm...

Location

Video Conference

Related Files

Meeting materials will be posted as they become available.

Agenda

  • Management Board Agenda (11.16.17) [PDF, 318.7 KB]

Supporting Documents

  • I.a. Actions-Decisions (10.19.17) Annotated [PDF, 310.9 KB]
  • I.b. Stewardship Quarterly Progress Meeting Outcome Summary V2 [PDF, 629.6 KB]
  • II. Stewardship Cross Outcome Presentation [PDF, 3.8 MB]
  • III.a. Diversity Summary V2 [PDF, 559.0 KB]
  • III.b. Diversity Logic Table V1 [PDF, 431.5 KB]
  • III.c. Diversity Presentation V3 [PDF, 2.3 MB]
  • III.d. Diversity Background Material: Building an Inclusive Organization [PDF, 3.3 MB]
  • III.e. Diversity Background Material: NGO Diversity Scorecard [PDF, 46.9 KB]
  • IV.a. Public Access Summary V1 [PDF, 280.3 KB]
  • IV.b. Public Access Logic Table V1 [PDF, 391.8 KB]
  • IV.c. Public Access Presentation V2 [PDF, 1.1 MB]
  • V.a. Citizen Stewardship Summary V1 [PDF, 662.3 KB]
  • V.b. Citizen Stewardship Logic Table V1 [PDF, 522.1 KB]
  • V.c. Citizen Stewardship Presentation V2 [PDF, 3.0 MB]
  • VI. Draft Strategy and Workplan Update Schedule [PDF, 74.4 KB]
  • VII. November Program Update [PDF, 603.8 KB]
Download all files (.zip)

Meeting Host

Management Board

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