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<p class="MsoNormal">Attached.<o:p></o:p></p>
<p class="MsoNormal">You will see an agenda item called “Project Review”. Our Executive Director has, for quite a while, been maintaining a running list of projects currently underway in the OFA. The Leadership Team uses this list at its weekly meetings to
guide its work. It seemed appropriate to review this list with the Board with the hope of achieving the following outcomes:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Keep the Board engaged in setting the OFA’s direction<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Solicit input and feedback on any of the existing projects<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Add new projects to the list that may have been overlooked<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Eliminate old projects that are not deemed worthwhile<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Provide an opportunity for Promoter members to engage directly in executing these projects.<o:p></o:p></li></ul>
<p class="MsoNormal">The two voteable items on the agenda have been discussed at recent XWG meetings and are now ready for Board action.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Logistics<o:p></o:p></p>
<p class="MsoNormal">Thursday, 4/18/2019, 10-11AM PDT<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222"><o:p> </o:p></span></p>
<p class="MsoNormal">Advanced Technology Group<o:p></o:p></p>
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