9:30 am Welcome and Introductions
9:40 am Review Agenda and Meeting Notes from October (Jim West, Co-Chair)
9:45 am

RTF Conflicts of Interest Policy Discussion and Recommendation (Jim West and Sandra Hirotsu)

10:45 am Review of Initial RTF Dashboard (Charlie Grist and Nick O'Neil)
11:45 am Lunch - On your own
1:00 pm Qualitative Survey Options (Lauren Gage)
1:30 pm PAC Recommendation for Co-chair
1:45 pm PAC Recommendation for Charter Renewal
2:00 pm Update on Process of Soliciting RTF Contract Staff for 2013 (Charlie Grist)
2:20 pm Update on year-end close out on financials (Gillian Charles)
2:40 pm Next Meeting Date and Agenda
2:55 pm Wrap-Up & Adjourn