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2018-02-02 Meeting Agenda
AGENDA NEW HANOVER COUNTY Non-County Agency Funding Committee Government Center, 230 Government Center Drive Lucie Harrell Room #601 Friday February 2, 2018 Item Start Item Item Description Presenter(s) Time Number 2:00 p.m. 1. Welcome & Overview Beth Schrader - Roles and Responsibilities - Review Timeline / Committee Deliverables 2:10 p.m. 2. Introductions All 2:45 p.m. 3. Committee Organization and Governance All - Rules to Live By - Decision Making - Committee Structure - Future Meeting Format / Topics 3:30 p.m. 4. Review Notebooks Beth Schrader - Open Meeting Law - Identified Conflicts of Interest - Basic Scoring Rubric - Non-County Agency Application(s) 3:40 p.m. 5. Establish Future Meeting Schedule All 3:55 p.m. 6. Wrap Up / Next Steps Beth Schrader 4:00 p.m. 7. ADJOURN