1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. November 24, 2014


4. PUBLIC COMMENT

5. ANNOUNCEMENTS/COMMUNICATIONS

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


6-1. Selection of Chair and Vice Chair

6-2. Annual review of Committee Work Plan



7. FUTURE AGENDA ITEMS
Next meeting: March 23, 2015


8. ADJOURNMENT

Attachments:
1. 2014 Work Plan
2. Draft 2015 Work Plan

Approved Minutes