Executive Committee Meeting

CRCOG Office, 241 Main Street, 4^th Floor, Hartford, CT 06106
Wednesday, August 9^th,  2017 Noon

8-9-17 Draft Meeting Minutes

AGENDA

1. Roll Call
2. Public Comment
3. Approval of Minutes from May 10^th, 2017–Action Item
4. Chair and Executive Director Remarks and Report
5. Regional Futures Initiative Discussion –Action Item
   • Regional Futures Preliminary Outreach Roster for Regional Futures Listening Tour
   • PowerPoint Presentation: Connecticut: Some Ways Forward – Acting on Strengths, Weaknesses, Opportunities and Threats
   • Article: Doing Well by Doing Good: A Leader’s Guide
   • Article: In the Twin Cities, Local Leaders Wield Influence Behind the Scenes
   • Article: Charlotte CEOs Form Leadership Council
   • Notes on Itasca Conference Call, Debriefing Discussion (5/11/17) and Related Research
   • Status Update from HFPG on ‘What Can We Do Differently?’ Meetings
   • Draft Minutes from the CRCOG Foundation’s Annual Board of Directors and Members Meeting (6/23/17)
   • MetroHartford Millennium Project Executive Summary
   • The Gallis Report
6. Revisions to CRCOG Rules of Procedures and By-Laws-(Posted on CRCOG’s website)
7.  2017 Legislative Session Update
8. Other Business
9. Adjournment

The next CRCOG Executive Committee meeting
will be held on Wednesday October 11^th, 2017