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Committee Meeting Materials - January 24, 2011

Agenda Item 8

• Closed Session Protocols
• Enforcement Stats
• EO Report
• Fund Condition
• OSHPD Survey
• Strategic Plan

Agenda Item 13

• Example Disciplinary Guidelines

Agenda Item 14

• EO Duties
• EO Recruitment Outline

Agenda Item 19

• Formulary Recommendations
• MOP Recommendation