9:00 a.m.

Call to Order

Patrick Meyers

9:05 a.m.

Roll call and confirmation of Quorum

9:10 a.m.

a.        Confirmation of Quorum

Minutes

1. Approval of Minutes

Section 1*

9:15a.m.

Board Discussions

Patrick Meyers

1. MIHA Updates
2. Prop 123 update

Section 2

9:25p.m.

Common Group Presentation

George Vinton & Lizzie Redman

1. High-Level Review of LOI Applications Received
2. Discuss & Approve LOI Applications to Move forward to RFA
3. Align on Key Decisions for RFA Process
4. Review Next Steps in Solicitation Process

Section 3

12:30 p.m.

Discussion Items

Patrick Meyers

a.        Next Steps

2. Questions or Comments
3. Next MIHA Meeting:

June 21, 2023, 9:00am- 1:00pm

12:40 p.m.

Adjourn

*-Items that need Board approval

^-Executive Session - A portion of this section requires an executive session to discuss documents that contain trade secrets and/or confidential

commercial or financial information.