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~ <br />Iv ~ <br />~ <br /><~ <br />Tentative Issues ~ ~ <br />Joint BOC/Facility subcommittee <br />` ~~~,.., <br />~~C ~ ~ , <br />I <br />1. What does the final product (report) look like? <br />2. Are there any "givens" that the committee should be aware <br />of? <br />3. <br />4. <br />5. <br />6. <br />7. <br />Are there any "unspoken conclusions"? <br />Are there any future changes that the Board foresees, that <br />might affect this process? <br />What are the priorities or criteria that the Board would <br />like considered? <br />Discuss timing issues: <br />a. completion of report <br />b. election dates <br />c. other <br />We need a reality check. Are there any political issues <br />that should be considered? <br />