Agenda Item

Point Person(s)

Actions

Roll Call

Co-Chairs

Roll Call

Approval of Previous Meeting Minutes

Co-Chairs

Vote

WAG & LSAC Update

Mike A.

Discussion

OPEM Update

Felicia/Report

Discussion

Mission Statement Revision

Co-Chairs

Discussion

Principle of Operation Update

Co-Chairs

Discussion

Training Needs Assessment and IPPW

RSI

Results

Framework Workshop Update

RSI

Results

Year End Meeting Plans

Co-Chairs

Discussion

BP1 Workplan Update

RSI

Status

BP2 Workplan Budget Update

Co-Chairs

Discussion

Calendar

RSI

Status

Open Items

Open

Discussion

Executive Session – Budget

Co-Chairs

Discussion/Vote

Adjourn the Meeting

Co-Chairs

Vote