I. Committee of the Whole - 9:00 a.m. - 10:00 a.m.

- MCB Director’s Evaluation
- Committee of the Whole Format
- P.A. 260
- Committee Reports

II. Call to Order, Roll Call, and Determination of Quorum – Mr. Earl Steenstra, Chairperson

III. Approval of December 17, 2001 Meeting Minutes – MCB Board

IV. PUBLIC COMMENT

V. Board Correspondence

VI. Director's Report - Mr. Patrick Cannon, Director

VII. Consumer Services Division Report - Mr. James Buscetta, Consumer Services Director

Downriver Water Skiing Clinic – Mr. Chuck Risch VIII. MCB Training Center Report - Ms. Melody Lindsey, Training Center Director

IX. Introduction of Services for the Blind at U of M - Ms. Christine Brown, Coordinator of Services for the Blind, University of Michigan Services for Students with Disabilities

LUNCH

Visions 2002 – Ms. Margaret Wolfe, Librarian Coordinator, Library for the Blind and Visually Disabled, Washtenaw County Library

XI. Visually Impaired Program Enhancing Rehabilitation (VIPER) – Bernard Miller, O.D., Director, Optometic Institute and Clinic of Detroit

XII. Administrative Services Report - Mr. Larry Best, Administrative Services Director

XIII. Business Enterprise Program Report - Mr. Fred Wurtzel, Program Manager

Elected Operators Committee Report - Mr. Casey Dutmer Action on the Administrative Law Judge Decision XIV. PUBLIC COMMENT

XV. Adjournment