https://docs.google.com/document/d/1se7Z6vY9VTwvpCcUtTU8hCgcJsoy0KvqWLdbk3Yva-4/edit?usp=sharing Agenda open to comments. https://docs.google.com/document/d/1AuyLVP8-MlbmUbvgwLjbGpiCijE8QqEokm4EEs4fWxQ/edit?usp=sharing Director proposal