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                                AGENDA FOR 14a%Y 5 STAFF MEETING



         1.  EEO/OD Conference - Mr. Croft and Mr. Henson will preview the
             activities scheduled for the May 7-9 meeting.

         2.  Certificate-of-Need Issues - Mr. Stiles will briefly review the
             status of CON specifications development.

         3.  HSA Issues - Its. Silsbee will briefly review the status of HSA
             specifications development.




         Relevant iiaterials for this meeting @,c@re distributed recently.  These
         include an April 29 meii@o fro,-,. C-ene to participants in the EEO/OD conference
         and an April 23 memo from Sam to the Interim Planning Staff.