Items 1 & 2

1. Call to Order 2. Citizens’ Communication

Item 3

Consider Approval of Minutes from 12/9/16 and 1/13/17 CAN Board meetings (Action Items)

Item 4

Executive Director’s Report ? Discussion and possible action on 2017 CAN Budget (Action Item) ? 2017 CAN Board Meeting Schedule ? Update on CAN Language Access Work Group ? Update on Plans for a Deliberative Dialogue on Safety & Justice ? Update on Meeting with Center for Elimination of Disproportionality & Disparities Raul Alvarez

Item 5

Presentation: Responsibilities, Vision & Priorities for City of Austin Equity Office Brion Oaks, Equity Officer, City of Austin

Items 6 & 7

6. Presentation: Overview and Status of Workforce Development Plan Process Tamara Atkinson, Executive Director, Workforce Solutions 7.Adjourn