Admin
? Review Minutes of Sep 7, 2016
? Tally
Remaining To Present ................................. 0
Remaining To Complete .............................. 2
Completed ............................................... 214
Total ........................................................ 216
? Completed:
Accepted .................................................... 63
Referred ..................................................... 14
Previously addressed or dismissed .......... 137
Reconsideration
? Ask if any member wishes to request reconsideration of a completed submission.
Reconsiderations to be Discussed
Submission Discussions
Sub #
Page
Submitted By
Summary
1
#184
Michael McCoy
Appointment of department heads
20160907 Review language from Mr. McCoy for all appointments and terminations
Charter Change Audit
Other Discussions
? Formally complete disposition of Mr. Collins’s proposed Article 8: Transitional Provisions. #174
? Determine if we wish to present at Fall Town Meeting and, if so, create presentation outline.
? Create outline for final report to the public.
Charter Review Schedule (if time allows)
? Recommend schedule changes (if any)
Closing
? Confirm next meeting: Sep 21, 2016
Open Items for Future Meetings
1. For final presentation create overview of reasons we proposed changes to the charter (meeting of 20160608).
2. Review draft of proposed charter with all changes (due Sep 21)

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.