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Time: 1:00 - 2:30pm

Teleconference Dial-in #: 218-862-6420, Access Code: 500164

Meeting Agenda:

1) Discussion/review of the proposal posted below
2) Polling of subcommittee members to establish consensus decision regarding proposal
3) Planning and scheduling next steps

Note that Bret Hamilton (primary author of proposal) has kindly agreed to stand by and be available on an as needed basis during the call if we have questions for him.