1. Introductions and Welcome
2. Approve May 24, 2017 Minutes (Vote Anticipated)
3. MA Department of Public Health Update – Felicia Balbi (No Vote Anticipated)
4. Elections and Charter Review (Vote Anticipated)
5. BP5 and BP1 Deliverables Update
• BP5 Closed POD Project – John Coulon
• BP1 Deliverables and Budget – Sheryl Knutsen
6. IIGL Update - Region 3D Fiscal Report/Budget – Joanne Petro (No Vote Anticipated)
7. HMCC Update – TBD (No Vote Anticipated)
8. MRC Update – Liisa Jackson (No Vote Anticipated)
9. Project Reconnect, MRC Outreach Program Presentation – Liisa Jackson
10. Discuss Dates of BP1 3D EP Coalition Meetings
11. New Business
12. Adjournment