Meeting Minutes

Agenda:

9:00amWelcome, Introductions – Jim West and Pat Smith
  • Review today’s agenda, review meeting notes from May 26, 2016 meeting
9:15am

2017 RTF Work Plan Proposal – Jennifer Light
Decision Item


Presentation
10:00am

Update on Current Practice – Jennifer Light
Builds on previous RTF PAC discussion; Update

Presentation
10:30amBreak
10:45am

Market Analysis Subcommittee – Jennifer Light
Builds on previous RTF PAC discussion; Update

Presentation
11:15am

PAC Dashboard – Jennifer Light
Update

  • Financials and 2016 work plan update
  • RTF meetings
  • Operations changes
  • Research update

Dashboard|Presentation
11:45am

 Next Meeting and Other Business - Jennifer Light

  • Q4 2016 PAC Meeting scheduled for Thursday November 17, 2016
12:00pmAdjourn