Fort Monroe Federal Area Development Authority Governance Subcommittee

Meeting Agenda

12:30 PM Fort Monroe Fitness Center Meeting Room (8 Ruckman Road), Fort Monroe VA

12:30: Welcome and Opening Remarks - Bob Crouch
12:35: Update on Governance Committee Comments on RCLCO Report and Approval of August 7th Meeting Minutes - Bob Crouch
1:00: Update on Additional RCLCO Research - Tim McGarrity
1:30: Discussion – Analog Case Studies/Implications - Group
1:45: Presentation of Governance Model Options - Tim McGarrity
2:15: Governance Model Discussion Group Sessions - Group
3:00: Report-backs from Discussion Groups - Group
3:45: RCLCO Feedback on Report Backs - Tim McGarrity
4:15: Open Discussion – Committee Recommendations - Bob Crouch
4:30: Progressive Voting – Governance Recommendations - Bob Crouch
5:00: Closing Remarks Meeting Adjourn - Bob Crouch