Closed Session Summary Posted After the Meeting
The following committee members were present at the closed sessions of the meeting:
Charles Kolb
Mae Gustin
Gregory Carmichael
David Edwards
Henry Fuelberg
Daniel Jaffe
Katharine Law
Michael Prather
Staci Simonich
Mark Thiemens
Jiming Hao
Tami Bond
Sonia Kreidenweis
The following topics were discussed in the closed sessions:
The committee reviewed and discussed the draft material that has been written for their report, worked on revising this material, and deliberated on key findings and recommendations.
The following materials (written documents) were made available to the committee in the closed sessions:
none
Date of posting of Closed Session Summary:
February 6, 2009