______________________________________________
From:   Metalitz, Steven 
Sent:   Tuesday, June 15, 2010 6:38 PM
To:     'Glen de Saint Géry'
Subject:        NCPH meeting agenda for Saturday

Glen,

Here is the provisional agenda for the Non-contracted Parties House meeting Saturday at 1530.  Please insert it in the appropriate place on the Council agenda page for Saturday.  Avri and I will co-chair this meeting.  Thank you!

Steve Metalitz

1.      Introductions/approval of agenda
>>
>> 2.   Process for selection of AOC review teams -- role of the
>> Stakeholder Groups
>>
>> 3.   FY 2011 budget/operating plan -- views of the Stakeholder Groups
>>
>>
>> 4.   Election of Board seat #14:  how to generate a proposed
>> selection process
>>
>> 5.   Future communications within the House
>>
>> 6.   Any other business