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