January 8, 2008 CONFERENCE ROOM 220-A 1:00 P.M.

1. MEETING CALLED TO ORDER by Chair Member Tabor

2. ROLL CALL – Tabor, Bush, Campbell, Cohen, Miehle, Shoap, St. Amand and Tate

3. BUSINESS

A. Approval of Minutes

B. Preview of Presentation to Council

4. ADJOURNMENT

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