Roxanne Smith

Steven Elkins

Edward Reynoso

Rich Kramer

Lona Schreiber

James Brimeyer

John Ðoàn

Jon Commers

Jennifer Munt

Gary Cunningham

Sandra Rummel

Steven Chávez

Gary Van Eyll

Adam Duininck

Harry Melander

Wendy Wulff

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 5, 2012 Committee of the Whole Meeting

IV.

THRIVE MSP 2040

• Overview of Thrive MSP 2040 Timeline and Context for Working Principles and Working Goals – Libby Starling
• Proposal for Thrive Working Principles from the Thrive MSP 2040 Working Group – Gary Van Eyll, Chair
• Discussion on Thrive Working Goals

V.

OTHER BUSINESS