1. Call to Order - 6:00PM
2. Roll Call/Introductions
a. Board Members
b. Johns Hopkins Staff/Guests
3. PAB Committees to Report
a. Governance: Committee Structure – 6:05PM
• Review, discuss, vote on amendments to ByLaws
b. Training: Committee Structure – 6:15PM
• Review, discuss, and vote on the training committee’s role/work
c. Community Engagement: Brief Update Report – 6:30PM
d. Data Committee – 6:40PM
e. Policy Review Committee – 6:50PM
• Introduction of New Committee Members & Chairmanship
• Policy Comments from Community Outreach meetings
• Boundary/Jurisdictional Questions
• Final JHPD Policy Roll-out and Implementation Issues
4. Other Business to Discuss: - 7:10PM
• Review and vote on Robert’s Rule of Order docs to be used as reference and guide for our meetings
• Review, discuss and vote committee report template documents
• Review, discuss and vote on PAB agenda template
5. Next Meeting Date: September 18, 2024 | 6:00-7:30 P.M. (General Board Meeting)
6. Adjournment
