CCC Agenda 060809

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OFFICE OF ADMINISTRATION COMPLETE COUNT COMMITTEE Monday, June 8th 1:00 pm – 4:00 pm Governor’s Office Building, Room 470 Jefferson City Local Callers: 526-5622 Out-of-Town Callers: 866-630-9348 AGENDA I. II. Updates Election of Executive Committee • Co-Chair • Secretary 1:00 – 1:15 1:15 – 1:30 III. Discussion of Action Plan 1:30 – 2:15 • General Impressions of the Plan • Can the committee implement the plan? • Does the plan help the committee focus on the tasks to be completed? • What changes are necessary? • What actions/ideas should be added to the plan? Break – Out into Sub-Committees • Elect Chair • Discussion of Action Plan • Establish Meetings 2:15 – 3:45 IV. (Issue Sub-Committees will meet from 2:15-3:00 pm and Regional Sub-Committees will meet from 3:00 – 3:30 pm) V. Adjourn • Next Meeting 3:45 – 4:00

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