AGENDA

  A.        DISCUSSION OF THE APPROACH TO TAKE TO ACCOMPLISH THE OBJECTIVE:                                                          

1.     Assume all tasks will be accomplished by new department 

2.     Identify tasks that could be contracted first 

B.        ISSUES TO BE ADDRESSED BY COMMITTEE–ARE THERE OTHERS?

 1.     SHOULD IMPROVED COMMUNICATIONS BE ADDRESSED BY THIS COMMITTEE? 

C.        MISSION STATEMENT OF THE NEW DEPARTMENT. 

D.        INDIVIDUAL OR GROUP COMMITTEE WORK 

E.        OTHER DISCUSSION 

F.         ADJOURN