I. Welcome and Updates

Trevor Morrison, Chair

1:00-1:05

II. Recap of September 22, 2016 Executive Session 

Ellen Knight, PIDB Staff, & the Members

1:05-1:25

III. Transition Letter

Mr. Morrison

1:25-1:45
 

IV. Discussion of Thursday, December 8, 2016 Meeting

William Cira, Acting Executive Secretary, & Ms. Knight 

1:45-2:15

V. Additional Business

•  2017 Meeting and Teleconference Calendar
• Congressional appointment vacancies        

2:15-2:30

VI. Adjournment        

2:30