TPRC members present: Anita Charles, Matt Côté, Tim Dugan, Francesco Duina, Malcolm Hill (Co-Chair), Kathy Low, Mary Rice-DeFosse (Co-Chair), Adriana Salerno

Absent: 

Staff: Matt Duvall

Discussion Topics

• Handbook review
• Criteria and preamble – discussion of feedback
  • Feedback from the VPEI Noelle Chaddock
• Will this committee continue beyond this year? Still a lot of work that needs to be done. And exciting work to be done. 

Action Items:

• DOF staff will 
  1. Work through the handbook and make sure formatting is right
  2. Fix all the internal article references
  3. Find out what has been legislated and what has not
• Agenda for next week:
  1. Preamble and Criteria Feedback
  2. Preamble and Criteria Editing
  3. Discussion of next steps
     • Passing the “Hot Potatoes”
     • Wrapping up complete, restructured HB
     • Wrapping up P & C