Wednesday, February 2, 2000--The Centennial Inn--Armenia White Room--96 Pleasant Street

Concord, New Hampshire- at the conclusion of the Public Hearing

  1. Public Participation
  2. Introduction of Guests
  3. Consideration and Approval of Minutes of the January 5, 2000 meeting
  4. Consideration of Communications
  5. Financial and Budget Report: Month ending November 1999
  6. Reports:
    1. Chair's Report
    2. Executive Director's Report
    3. Committee on Finance Report
    4. Committee on Administration
    5. Audit Committee
    6. Bylaws Committee
    7. Committee on Regulations & Rulemaking
  1. Old Business
    1. Deliberative Meeting, continued from January 5, 2000 Meeting, to consider whether to implement an assessment/refund supply management program.
    2. Standing Committees for 2000

VIII. New Business

    1. Committee on Finance Recommendations
  1. B. Committee on Administration Recommendations
  2. C. Bylaws Committee Recommendations
    1. Committee on Regulations and Rulemaking Recommendations
    2. Next Meeting Date
  1. Announcements: Opportunity for individual state comments
  2. Executive Session, if necessary
  3. Adjournment




A second opportunity for public participation will occur immediately after a break for lunch. Members of the Public will need to make their own accommodations for lunch.


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