5:30-6:45 Committee Reviews of Proposals to Establish CFLP Regional Sites.

6:45-7:00 Welcome/Roll Call/Agenda Review

7:00-8:00 Dinner

8:00-8:45 Approval of Summary Notes of June Meeting and Review of Summary Notes of August Meeting of the Executive Committee Review/Approval of Amendments to Board's Operating Guidelines Announcements, Updates

8:45-9:00 Public Comment ¹

Thursday, September 14th:

8:30-9:00 Coffee and Continental Breakfast

9:00-9:45 Evaluation Reports: AIR, CFLP Internal Evaluation.

9:45-10:00 Break

10:00-12:00 Committee Reports and Discussion of Proposals to Establish New CFLP Sites*

12:00-1:00 Lunch

1:00-2:45 Continuation of Committee Reports and of Discussion of Proposals to Establish New CFLP Sites*

2:45-3:00 Public Comment ¹

3:00-3:15 Action on Recommendation of Proposals to be Funded

3:15-3:45 Revised Proposed Meeting Dates for 2000-2001 Proposed Agenda for the January Joint meeting with Site Directors

3:45-4:00 Other Items Needing the Board Attention and Discussion

4:00 Adjournment

* Denotes that, pending action of the Board, these discussions may be held in close session .

¹ Opportunities for public comment will be provided on each agenda item. A sign-up sheet will be available for members of the public who wish to speak on specific items.