Item 1
CALL TO ORDER AND ROLL CALL OF MEMBERS
Item 2
CONSIDER AND TAKE ACTION ON ELECTION OF CHAIR AND VICE CHAIR POSITIONS
Item 3
CONSIDER AND TAKE ACTION ON ASSIGNMENT OF PANEL MEMBERS
Item 4
DISCUSS AND POSSIBLY TAKE ACTION ON DIRECTION REGARDING PREPARATION OF MEETING MINUTES
Item 5
APPROVAL OF MINUTES FROM THE SEPTEMBER 19, 2016 SPECIAL MEETING
Items 6 & 7
6. COMMENTS FROM BOARD MEMBERS 7. ADJOURNMENT