Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a. Approval of January 15, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

b. Personnel Matters

N. Capezzuti

9:05 a.m.

Adjourn to Open Session

3.

Approval of January 15, 2008 Minutes* (Vote)

J. Newton

9:20 a.m.

4.

Review Committee Annual Calendar*

J. Newton

9:25 a.m.

5.

Review Committee Self-Evaluation Survey Responses*

J. Newton

9:30 a.m.

6.

Review Head-Count Staffing Levels

N. Capezzuti

9:40 a.m.

7.

Review Board Policies and Procedures*

M. Grable

9:50 a.m.

8.

Other Business

J. Newton

9:55 a.m.

Adjourn