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AGENDA,
NOVEMBER 18, 2003
FIRST EVANGELICAL FREE CHURCH,
4700 NORTH SWAN ROAD
6:00 — 7:30 p.m.
Please try to arrive promptly so that the meeting can start and end on schedule.
AGENDA
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Item |
Responsible Person |
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I.
Introductions |
Sal |
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II.
CAC
Mission & Process |
A. |
Review of EAMR and Project Art |
Sal |
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B. |
EAMR letter to BOS w/recommendation to approve "as
is" or with specified committee suggestions. Also,
any specific committee concerns may be included. |
Sal |
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III.
Project Update |
A. |
What's happened
since the last CAC Meeting, June 17, 2003 |
Sal |
B. |
Project Funding
Overview |
Sal |
C. |
Schedule |
Sal |
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IV.
Current Study/Design Work In Process |
Sal/David |
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V.
Discussion/CAC Input |
Group |
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VI.
What's Next? |
A. |
Next CAC Meeting
(mid-December or early January)? |
Sal |
B. |
Return to EAMR/DCR
preparation and review. Goal to have CAC letter to BOS
complete by late April 2004. |
Sal |
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VII.
Adjournment
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