MEETING OPENS

9:00A.M.

·        Start Meeting (please be prompt)

·        Approval of minutes from (previous meeting date) meeting

9:05

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

9:15

·        Election Process Changes/Improvements

9:30

·        Employee Forum Representation

9:45

10:00

·        Work Group Designation for New/Current Members

·        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.