September 09, 1998

1. Call to Order and Roll Call.

2. Approval of the Agenda

3. New Business:
   1. Introductions
   2. Discussion: History of Task Force, Public Forum, Legislation and Recommendations
   3. Discussion and possible action re: Roles and Responsibilities of Members
   1. Election of Chairperson
   2. Election of Vice-Chairperson
   3. Appointment of Secretary
   4. Discussion: Recruitment and Appointments

   5. Discussion and possible action: Task Force by-laws
   1. Meeting time and frequency
   2. Attendance
   6. Announcements
   7. Next meeting’s agenda

4. Public Comment

5. Adjournment

There will be public comment on each item.