Contact Leanne Murray at [email protected] to receive the virtual meeting link or to request time to make a public comment.
| Time | Topic | Presenter/Lead | Objective(s) |
| 9:30 | Welcome, introductions (if needed), and establish quorum (5 members) | Chair James Paulson | |
| 9:35 | Consent Agenda: July meeting minutes | Chair James Paulson | Information & vote |
| 9:40 | Nov/Dec EC meetings (Dec. 16) | Miriam + Leanne | Discussion |
| 9:45 | 2027 EC meeting schedule | Miriam + Leanne | Discussion |
| 10:00 | Consortium Agreement | Miriam | Discussion |
| 10:10 | Annual Meeting + Election Process | Miriam + Chair James Paulson | Discussion |
| 10:30 | Annual Report Overview | Rachael Brown | Information |
| 10:45 | Public Comment: Send email by 10:00 am on 9/8 to [email protected] to request time and to provide handouts or written comments. Verbal comments are limited to 3 min. | Chair James Paulson | |
| 10:50 | Announcements | Chair James Paulson | |
| 11:00 | Adjourn | Chair James Paulson |
