1. Call to order- Start recording the meeting, start transcription
2. Approval of agenda
3. Approval of previous meeting minutes- not needed, no quorum
4. Executive Committee Updates
a. Status of the RFP for a partner
5. VCBB Updates
6. VCUDA updates
7. Other Business- meeting time/day
8. Confirm next meeting: Sep 21st?
9. Adjournment

Meeting Recap

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