MEETING OF THE EQUITY ADVISORY COMMITTEE
February 7, 2017
Southwest Project Office, 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. Public Invitation
V. EAC's Committee of the Whole Presentation Update - Co-Chair Acooa Ellis, Co-Chair Edward Reynoso, Leslie Redmond and Tie Oei
VI. Subgroup Presentations - Work Plan Framework
VII. Reports
A. Committee Members
B. Co-Chairs
C. Announcements
VIII. Adjournment