EPIC BOARD MEETING Monday, August 9, 2021 @ Tapsilog Filipino Cuisine In Attendance: Ida L., Harjlik M. Celine M. Virgie S. Kerhl R. Lucenia O., Michelle L. Josie., Angie R. Call to Order: 5:55pm I. Introductions: First meeting held in person for 2021 as all meetings before were via ZOOM during the pandemic. II. March Meeting Minutes III. Committee Updates III.A. Business Case Committee III.A.1. Updates - Document for Pre-Business Case (link here). EPIC will

EPIC BOARD MEETING Monday, March 29, 2021 In Attendance: Ida L, Bayani A. Harjlik M. Celine M. Virgie S. Kerhl R. Lucenia O. Mila P. Mike P, Herald C., Marco L. Call to Order: 6:05pm I. Agenda Review II. February Board Meeting Minutes III. Committee Updates III.A. Business Case Committee III.A.1. Composition Leads: Bayani & Lucenia Members: III.A.2. Updates - Committee meeting was not held yet. - Presented the results from the EPIC engagement held January, 2020. Documen