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AGENDA (FINAL)

1. Call to Order.

2. Welcome and Introduction of Members.

3.  Ascertainment of Quorum and adoption of Bylaws

4.  Role of Committee, Work Plan, Schedule and Next Steps.

5. Overview of Open Government Directive.

6.  Review of Open Government Reports.

7. Discussion.

8. Request for Public Comments.

9.  Adjournment.