Critieria Committee
(Trustees McLean, Chairman; Brooks, Hollan, Lathrop & Mosley)
Long Range Planning Committee
(Trustees Cragnolin, Chair; Baddour, Brooks, Hollan, Maguire & Markey)
Holiday Inn Brownstone
1707 Hillsborough Street
Raleigh, North Carolina
Sunday, January 11, 2004

JOINT AGENDA

Dickson McLean, Committee Chairman &
Karen Cragnolin, Committee Chair, Presiding

4:45 pm A. Call to Order

1) Welcome – Chairman McLean & Chair Cragnolin
2) Executive Order Number One – Chairman McLean & Chair Cragnolin
3) Revisions and additions to the Agenda – Chairman McLean & Chair Cragnolin

4:50 pm B. Review of Comparative Scoring of Previous Projects – Tom Jones (Discussion Item)

5:00 pm C. Further Review and Discussion of October 24, 2003 Draft Staff Revisions Proposed for Criteria Scoring – Tom Jones (Discussion Item)

5:45 pm D. Next Steps – Chairman McLean & Chair Cragnolin

6:00 pm E. Adjourn

Return to Main Agenda

Joint Long Range Planning/Criteria Committee Agenda

Long Range Planning Committee Agenda

Return Home

Home/Welcome/Trustees/Meetings/CWMTF Contacts/CWMTF Grant Application/Grant Application Guidelines