1. Status Report (8:30-9:00 am)
   • Update since last joint subcommittee meeting
   • Transition from NIFL to state partner leadership
   • Status of Other Partner States

2. How to get to “Yes” on the project and business plan (9:00-10:00 am)
   • Overview of business plan
   • Approving the business plan
   • Other steps needed

3. Roles and Responsibilities in the Near Term (10:00-10:45 am)
   • Consortium State Partners Sub-Group: who to include? How to engage them? Mission Statement?
   • Board Staff/Interagency Staff
   • Other(s)

4. Communication and Decision Making (10:45-11:30 am)
   • Internal (Board, Committees, Staff)
   • External (Engaging stakeholders/community, working with other partner states)

5. Wrap-Up (11:30-12:00 noon)
   • Need for an August Joint Subcommittee meeting?
   • Review of Decisions
   • Next Steps
   • Plus/Delta

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