2:25 - Nonpartisan staff working group overview. 5:00 - Discussion of vision/intent. Organization items:. 6:54 - Chair election. 7:35 - Vice chair election. 8:39 - Meeting dates/frequency. 11:43 - Future topics/presentations. 25:35 - Discussion of current agency involvement. 36:46 - Additional comments/questions. Runs 54 minutes.