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February 10, 2010

Agenda

Call to Order

1.      Approval of Minutes

2.      Proposals – None this meeting

3.      Elections Update

4.      Current Year Budget allocation

5.      SPSA Review/Update

6.      Review of Revised Goal 1

7.      Discussion of Goal 1 Metrics and Actions

8.      Review of Goal 2 proposed revision

9.      Good of the Order

Adjournment

Meeting Minutes (Approved)

See attached