1. CALL TO ORDER


2. ROLL CALL


3. APPROVAL OF MINUTES

3-1. November 25, 2013


4. PUBLIC COMMENT

5. ANNOUNCEMENTS/COMMUNICATIONS

6. DISCUSSIONS AND POSSIBLE ACTIONS ON MATTERS RELATED TO THE FOLLOWING ITEMS:

6-1. Election of Committee Chairperson and Vice Chairperson

6-2. Finalize review of election methods utilizing criteria for judging methods as selected by the Committee, review and approve the following documents to forward to the City Council:
a. Cover memo (O’Keefe)
b. Table summarizing election methods and review criteria (Baty)
c. Review draft report regarding review of election methods (Jordan)
d. Review consolidated responses to questions raised by City Council Member Thomsen

6-3. Annual Work Plan – review and update Committee work plan for presentation to the City Council in February


7. FUTURE AGENDA ITEMS
Next meeting (if needed) – March 24, 2014


8. ADJOURNMENT

Charter Review Minutes 012714