1. Call to Order<br />
2. Call Roll<br />
3. Choose Temporary Secretary<br />
4. Approve Agenda<br />
5. Approve Dec. 28, 2011 committee minutes<br />
6. Develop agenda & discuss logistics for Jan. 27-30 PNB meeting<br />
7. New Business<br />
8. Review Action Items<br />
9. Adjourn