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1. Executive Director’s Report – Tom Nies
a. Budget Overview
b. Program Review Update
2. Management Action Timelines – Chris Kellogg
3. Initial 2023 Priorities Discussion – Tom Nies
4. Hybrid Committee Meeting Update –Tom Nies, Chris Kellogg
5. AP Chair Compensation for EBFM MSE Planning – Tom Nies
6. Council meeting preparations – Eric Reid, Tom Nies
7. Other business
a. Janice Plante Award for Excellence – Tom Nies