MEETING OF THE EQUITY ADVISORY COMMITTEE

December 6, 2016
Southwest Project Office, Park Place West Building - Suite 500, 6465 Wayzata Boulevard, St. Louis Park, MN 55426| 6:00 PM

 AGENDA

I.     Call to Order

II.    Approval of Agenda

III.   Approval of Minutes

IV.   Bylaws 

VI.   Work Plan Consultant Discussion

VI.   Reports
A. Equity Strategic Action Plan - David Ketroser and Tie Oei
B. Co-Chair Meeting with Chair Duininck - Co-Chairs Edward Reynoso and Acooa Ellis
VII.   Adjournment