1. Welcome and Opening Remarks:
        Pat Frank, Chair Board of County Commissioners

2. Swearing in of Members:
        Emeline C. Acton, County Attorney

3. Election of Chairman and Vice-Chairman
       Sue Parish, Deputy Clerk

4. Discussion of Clerk's Office taking minutes of Meetings
       Sue Parish, Deputy Clerk

5. Discussion of Meeting Logistics
       Daniel A. Kleman, County Administrator

6. History of the Charter Review Board
       Emeline C. Acton, County Attorney

7. Discussion of the Sunshine Law
       Mary Helen Campbell, Sr. Assistant County Attorney

8. Adoption of the Rules of Order

9. Discussion of Budget and Staffing Needs

10. Establish date and time of next meeting

11. Adjourn

Jan Smith, Chairman~David Hurley, Vice-Chairman
Mike Bedke, John Bales, Denise Lasher, Kevin Ambler, Gerald White, Henry C. Beltran,
Dee Williams, Danny L. Wilkes, Arlene Waldron, Steve Labour, Mary Lou Tuttle, Terry Ballard