Special Performance and Engagement Committee | Denver Regional Council of Governments

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href="/growth-development/boomer-bond" > Boomer Bond </a> </li> <li class="main-menu__item main-menu__item--sub main-menu__item--sub-1"> <a class="main-menu__link main-menu__link--sub main-menu__link--sub-1" href="/growth-development/regional-housing-needs-assessment" > Regional Housing Needs Assessment </a> </li> <li class="main-menu__item main-menu__item--sub main-menu__item--sub-1"> <a class="main-menu__link main-menu__link--sub main-menu__link--sub-1" href="/growth-development/small-area-forecast" > Small-area forecast </a> </li> <li class="main-menu__item main-menu__item--sub main-menu__item--sub-1"> <a class="main-menu__link main-menu__link--sub main-menu__link--sub-1" href="/growth-development/urban-centers" > Urban centers </a> </li> <li class="main-menu__item main-menu__item--sub main-menu__item--sub-1"> <a class="main-menu__link main-menu__link--sub main-menu__link--sub-1" href="/growth-development/metro-vision-idea-exchanges" > Metro Vision Idea Exchanges </a> </li> <li 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aria-label="Submenu toggle for Transportation" > <span class="expand-indicator-top"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#chevron"></use> </svg> </span> </button> </div> </a> <div class="sub-menu-wrap"> <div class="sub-menu"> <div class="sub-menu__heading"> <a class="main-menu__link" href="/transportation-planning" > Transportation Overview </a> </div> <ul class="main-menu main-menu--sub main-menu--sub-1"> <li class="main-menu__item main-menu__item--sub main-menu__item--sub-1 main-menu__item--with-sub"> <div class="top-link-container level-1"> <a class="main-menu-toggle__link main-menu-toggle__link--sub main-menu-toggle__link--sub-1 main-menu-toggle__link--with-sub top-link" href="/transportation-planning/planning-future" > Planning for the future </a> <button class="toggle-sub-menu level-1" aria-label="Submenu toggle for Planning for the future" > <span class="expand-indicator--open"> <svg class="icon" 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translate="no"><span class="country">United States</span></p> </div> </div> </strong> </div> <div class="add-to-calendar"> <div accordion class="accordion"> <div class="accordion__item"> <h2 class="accordion__title js-accordion__title"> Add to Calendar <svg class="icon icon--toggle" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#chevron"></use> </svg> </h2> <div class="accordion__content js-accordion__content"> <div class="content-wrapper"> <a href="https://www.google.com/calendar/r/eventedit?ctz=America%2FDenver&text=Special+Performance+and+Engagement+Committee&dates=20241106T160000%2F20241106T170000">Google</a> <a href="data:text/calendar;charset=utf8,BEGIN:VCALENDAR%0D%0APRODID:Denver Regional Council of Governments%0D%0ABEGIN:VTIMEZONE%0D%0ATZID:America/Denver%0D%0ABEGIN:STANDARD%0D%0ATZOFFSETFROM:-0700%0D%0ATZOFFSETTO:-0700%0D%0AEND:STANDARD%0D%0AEND:VTIMEZONE%0D%0AVERSION:2.0%0D%0ABEGIN:VEVENT%0D%0AUID:e7fcaa84-7b48-4a28-8569-8c129f050b97%0D%0ASUMMARY:Special%20Performance%20and%20Engagement%20Committee%0D%0ADTSTAMP:20241122T221000Z%0D%0ADTSTART;TZID=America/Denver:20241106T160000%0D%0ADTEND;TZID=America/Denver:20241106T170000%0D%0AEND:VEVENT%0D%0AEND:VCALENDAR">iCal</a> <a href="data:text/calendar;charset=utf8,BEGIN:VCALENDAR%0D%0APRODID:Denver Regional Council of Governments%0D%0AVERSION:2.0%0D%0ABEGIN:VEVENT%0D%0AUID:e7fcaa84-7b48-4a28-8569-8c129f050b97%0D%0ASUMMARY:Special%20Performance%20and%20Engagement%20Committee%0D%0ADTSTAMP:20241122T221000Z%0D%0ADTSTART:20241106T230000Z%0D%0ADTEND:20241107T000000Z%0D%0AEND:VEVENT%0D%0AEND:VCALENDAR">Outlook</a> </div> </div> </div> </div> </div> <div class="flex flex-row flex--middle flex--gap-small"> <span class="category-tag"> <div > <div style=""> Virtual meeting </div> </div> </span> <span class="category-tag"> <div > <div style=""> Performance and Engagement Committee </div> </div> </span> </div> <div > <div style=""> <p>The Wednesday, November 6, 2024, Special Performance and Engagement Committee meeting begins at 4:00 p.m. via Microsoft Teams. There will be no in-person option to attend. </p><p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);box-sizing:inherit;color:rgb(0, 0, 0);font-family:"Work Sans", sans-serif;font-size:19px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">To attend the meeting virtually, please use the <a href="https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNiYTgxY2UtMWE2NS00N2VjLTgyMjctYzcwM2E1YzBmYTg0%40thread.v2/0?context=%7b%22Tid%22%3a%223c113ce7-d876-4d51-990b-6a40778a44ab%22%2c%22Oid%22%3a%22ec971846-f39e-4625-87a8-71e38b30aabf%22%7d">Microsoft Teams link</a>.</p><p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);box-sizing:inherit;color:rgb(0, 0, 0);font-family:"Work Sans", sans-serif;font-size:19px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">The Meeting ID for this meeting is 252 225 321 585</p><p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);box-sizing:inherit;color:rgb(0, 0, 0);font-family:"Work Sans", sans-serif;font-size:19px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">The Passcode for this meeting is CCHksV</p><p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);box-sizing:inherit;color:rgb(0, 0, 0);font-family:"Work Sans", sans-serif;font-size:19px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">If you wish to participate only by phone, you can do so by dialing 1-720-372-0161. When prompted, please enter the Phone Conference ID 894 932 221#. </p> </div> </div> <div> Persons in need of auxiliary aids or services, such as interpretation services or assisted listening devices, are asked to contact the meeting organizer, Melinda Stevens at <a href="mailto:mstevens@drcog.org">mstevens@drcog.org</a> at least 72 (three business days) hours in advance of the meeting. </div> <div> <h2>Materials</h2> <div > <div style=""> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6SPECIALPEAGENDA-EN-ACC-24-10-31-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Wednesday, November 6, 2024 Special Performance and Engagement Committee Agenda </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24SEPT18PESUMMARY-EN-ACC-24-10-14-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment A - Summary of September 18, 2024 meeting </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24OCT16PE_SUMMARY-EN-ACC-24-10-31-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment B - Summary of October 16, 2024 meeting </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMREPS_MEMO-EN-ACC-24-10-31-V2.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment C - Select a representative to the Nominating Committee </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMREPS_LIST-EN-ACC-24-10-31-V2.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment C1 - List of Eligible Performance and Engagement Committee Members </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMGUIDELINES_MEMO-EN-ACC-24-10-31-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment D - Continued discussion of Board Officer Recruitment and Selection Considerations </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMGUIDELINES_REDLINE-EN-ACC-24-10-31-V2.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment D1 - Redlined draft of revisions to the Nominating Committee Guidelines </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMGUIDELINES_CLEAN-EN-ACC-24-10-31-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment D2 - Clean version of the proposed Nominating Committee Guidelines </a> </span> </div> </div> <div><div> <span class="file file--mime-application-pdf file--application-pdf"> <a class="link" href="/sites/default/files/acc/EO-GF-24NOV6NOMCOMGUIDELINES_SOI-EN-ACC-24-10-31-V1.pdf"> <svg class="icon" aria-hidden="true" role="img" focusable="false" > <use xlink:href="/themes/custom/drcog/dist/icons.svg#document"></use> </svg> Attachment D3 - Statement of Interest memo and form </a> </span> </div> </div> </div> </div> </div> </div> </article> </div> </div> </main> </div> </div> </div> <footer class="footer footer--multi-menu" style="background-image: url(/themes/custom/drcog/images/footer-bg.svg);"> <div class="container gutter" > <div class="footer__wrapper"> <div class="footer__column-one"> <div class="footer__menus"> <nav class="nav--footer-menu" aria-label=" footer menu 1 "> <ul class="footer-menu"> <li class="footer-menu__item footer-menu__item--with-sub"> <h2 class="h4">Growth & Development</h2> <div class="sub-menu-wrap"> <div class="sub-menu"> <ul class="footer-menu footer-menu--sub footer-menu--sub-1"> <li class="footer-menu__item 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