Members present: J. Grant, P. Iadicola, D. McCants, M. Myers, R. Ramsey, D. Weakley

The meeting was called to order by J. Grant at 1:30 p.m.

• D. Turnipseed was unanimously accorded the chair; R. Ramsey volunteered to take minutes.

• The committee continued discussing its charge.

The meeting adjourned at 2:00 p.m.