AGENDA

1.      Call to Order

2.      Purpose of this Committee/Background

3.      Goals of this Committee/Approach/Timeframe

4.      New Business

a.      Review of Current List of SAP’s

b.      Assignment of Tasks

c.       Set Future Meeting Dates

5.      Adjournment

*    Votes may be taken

*     Any working or final drafts should be distributed to committee members for their review several days prior to this meeting.

WCFD SAP Committee Members:

Jonathan E Mitchell – Chair

Steven Autieri, Esq.

Robert Guastini

Richard Holt

Chief Joel Pomfret