2 August 23 Agenda Full Committee Ad Hoc Guidelines Committee

3pm Eastern Daylight Time

Zoom 810 0074 2990  Passcode Bylaws

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Opening Prayer- Please let’s pray to put principles before personalities-

Call to order:      Gwen M

• Roll call and review of current subcommittee assignment or availability
• Subcommittee Section 1:  General Provisions, Presentation on Officers
• If time permits review updated Draft Answers to Universal Committee Procedures (Suggestions)

Upcoming meetings:

August 9^th:  This is a working session with subcommittees in breakout rooms striving towards completing key deliverables

August 16^th: Our next full committee meeting

OIAA members are welcome to visit our committee meetings at any time.  All are welcome.

Closing

Attachments sent to committee via email:

Agenda 2 August 23 Full Committee

Draft Universal Standard OIAA Committee Procedures

General Provisions-Board of Trustees-Officers