| 1. | Opening Remarks |
Kooistra | |
| 2. | Approval of the minutes |
Kooistra | |
| 3. | Questions from the committee |
CASI Members | |
| 4. | Personnel, Procedures and Compensation |
Jensen | |
| 5. | By-Laws Subcommittee |
Wilson | |
| 6. | Long-term Appointments - Update |
Heideman | |
| 7. | Reports from the sub-committees |
Chairs | |
| 8. | Adjourn |
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