Election of Officers Tabled. The committee discussed options for the 2000 meeting schedule. It was agreed that the schedule will remain as presented. OIC Program Joslen reported the changes approved by the OIC and explained that she will be working on an implementation plan. A list of these changes will be presented to members of the committee.
Mail program changes handout.
Old Business Advisory Committee Vacancies Joslen informed the committee that the current vacancy has been filled by George Van Hoomissen who is a member of the Supreme Court Justice. Justice Van Hoomissen will attend the February meeting. Joslen asked Board Member Pat Brown for an update on the new position. Brown explained that the Investment Oversight Committee had determined that one vacancy was going to be advertised immediately and the group to be targeted will be the Local Government Group. The second position will be reviewed during the summer of 2000.