| 9:30 am | Welcome and Introductions |
| 9:40 am | Review Agenda and Meeting Notes from October (Jim West, Co-Chair) |
| 9:45 am |
RTF Conflicts of Interest Policy Discussion and Recommendation (Jim West and Sandra Hirotsu)
|
| 10:45 am | Review of Initial RTF Dashboard (Charlie Grist and Nick O'Neil) |
| 11:45 am | Lunch - On your own |
| 1:00 pm | Qualitative Survey Options (Lauren Gage) |
| 1:30 pm | PAC Recommendation for Co-chair |
| 1:45 pm | PAC Recommendation for Charter Renewal |
| 2:00 pm | Update on Process of Soliciting RTF Contract Staff for 2013 (Charlie Grist) |
| 2:20 pm | Update on year-end close out on financials (Gillian Charles) |
| 2:40 pm | Next Meeting Date and Agenda |
| 2:55 pm | Wrap-Up & Adjourn |