Call to Order, Introductions, and Opening Comments ­ Stefan Goodwin, Ph.D., Chair

Action on the Minutes of Commission Meeting of August 7, 2001

Action on proposal from the Bylaws Committee

Action on draft statement of Mission, Vision, and Goals
(Initial phase of Managing for Results undertaking by Commission)

Report on September 21st meeting with Secretary T. Eloise Foster, Secretary of Budget and Management - Stefan Goodwin

The FY2003 Budget Process - Mr. Van Lewis, Director of Fiscal Administration

Commission Targets; October-December
Including division of labor, committee roles, etc.

Meeting Dates: October-December

Report on Underground Railroad Conference - Ms. Emily Oland Squires

Updates and New Business

Comments from the Public

Adjournment