A G E N D A - Meeting 25
Conference Room 6A,
6th Floor, Exchange Building
821 - 2nd Avenue, Seattle, WA
(cross streets: Marion, Columbia)

2:00 p.m.
Welcome, Overview of Today’s Meeting

What We Want to Accomplish

Approve February 19 Meeting Summary

Co-chairs
Marty Wine

2:05 p.m.

Review "Big Ideas" - what they say, order in report

Discuss structure overall

Discuss changes and edits to draft

Mockup pages of format, "icons"

E-signatures

Final tasks to drafting committee?

(Tentative) Approve draft final report

Co-chairs
Marty Wine
All

3:15 p.m.

Break

4:00 p.m.

Where Recommendations/Report Go From Here
Straw-poll and consensus-building exercise:

Need for March 18 meeting - final review and approval

Brief Councilmembers, Executive, others about the draft (late March?)

Schedule tentative Committee of the Whole report (mid-April?)

All

4:30 p.m
Upcoming Meetings

• March 18 (maybe shorter than 2-5 p.m.)
  • Approve final revised draft report

Co-chairs

5:00 p.m.
Adjourn