9 am PDT Welcome and Introductions
9:15 am – 3 p.m.

Topics to discuss below (break as needed)

Meeting PowerPoint

9:15 am Program Performance
10:15 am Program Amendment
11:15 am Extra time for continued discussion
Noon Lunch break
1 pm Project Review
2 pm Funding Adequacy
2:20 pm Defining Roles
2:50 pm Wrap up and next steps
3 pm Adjourn