| 3:30 p.m. | 4. Minutes, May 2001 Meeting |
| 5. Closed Session Items for October, 2001 | |
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6. Chairman's Report
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| 7. Director's Report | |
| 8. Presentation: Urban Systemics Evaluation | |
| 9. S&E Iindicators 2002 review | |
| 10. Committee Reports | |
| 11. Other Business | |
| Adjourn |