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