<div dir="ltr">Here is the proposed agenda for Tuesday's meeting. Please try to attend the meeting at 6 pm. At 7 pm after our conference business discussion, the meeting will be open to any who wish to participate in a discussion of the conference theme for this year's virtual conference. Time is of the essence in communicating with all Chairs and working groups so that we may meet a timeline for the conference. A draft of the RFP is provided. Please read it thoroughly. If any part of it is not clear to you, it won't be clear to presenters either. <div><br></div><div>Regards,</div><div>Lorraine and Gina </div><div><br></div><div><p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Education
Committee Meeting </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Agenda
for January 4, 2022 </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Zoom
6 pm</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">6
pm</span></b><span style="font-size:12pt;font-family:"Times New Roman",serif">
Welcome & Call to Order</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Note
Taker and Time Keeper</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></b></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">6:10
pm</span></b><span style="font-size:12pt;font-family:"Times New Roman",serif">
Proposed Agenda with Additions or Deletions (call for motion) </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">No
minutes are reported for 2021. We held
meetings jointly with Communications or Conference Working group in 2021 for
our virtual conference </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">6:15</span></b><span style="font-size:12pt;font-family:"Times New Roman",serif"> <b>pm</b> Nominations
and Election of Chairs for term of one year</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">6:20</span></b><span style="font-size:12pt;font-family:"Times New Roman",serif"> <b>pm</b> Report
on Conference Planning for March 21, 2020 – Lorraine & Gina with Amy</span></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.5in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="font-size:12pt;font-family:"Times New Roman",serif">Create
conference timeline for Education Committee</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="font-size:12pt;font-family:"Times New Roman",serif">Review
of Draft (RFP)Request for Proposals, Virtual Spring Conference - All</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="font-size:12pt;font-family:"Times New Roman",serif">Education
Budget for 2022 – Conference and Financial Report - Lorraine</span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0in 0.5in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">7:00
pm </span></b><span style="font-size:12pt;font-family:"Times New Roman",serif">Discussion of Conference Theme Open
Meeting</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Note: At the time of the Dec 20 zoom meeting it was
proposed that the theme take into consideration the role of community gardens;
it was also suggested that the concept of thriving would work well into a
theme.</span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;font-family:"Times New Roman",serif">Meeting
Adjournment TBD</span></b></p>
<p class="MsoNormal" style="margin:0in;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p></div></div>