Thursday, October 25, 2012
9:30 am | Welcome and Introductions |
9:45 am | Orientation / Refresher - PAC Charter (Jim West, Co-Chair) |
10:00 am | 2013 RTF Work Plan (Staff presentation) |
11:00 am | Proposed Dashboard for RTF Operational Indicators (Lauren Gage, BPA) |
Noon | Lunch - On your own |
1:00 pm | RTF Conflict of Interest Policy |
2:00 pm | 2011 RTF Annual Report |
2:15 pm | Selecting or re-appointing PAC Co-chairs (motion) |
2:30 pm | 2013 Meeting Calendar (proposed dates TBD) |
2:45 pm | Wrap-Up & Adjourn |