MEETING OPENS

9:00A.M.       

·        Start Meeting (please be prompt) 

·        Approval of minutes from 6/10/03 meeting 

9:05

·        Agreement on the items of discussion for today’s meeting

9:15

·        Discussion on Elections/replacement of Employee Forum members who have resigned

9:30

·        List of requests for the Manager (Could be deferred to end of meeting if no suggestions/requests are submitted prior to the meeting.)

9:45

·        Break into Work groups

10:45

·        Summary of Work group discussion (approx 3 min/WG) (Please provide secretary with written synopsis of progress)

Meeting Ends

11:00a.m.

·        Close of Meeting

ITEMS FOR FUTURE DISCUSSION (See attached list)

Any to be covered as time allows.