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

- Director’s Performance Objectives for 2002
- Committee of the Whole Format
- P.A.Q. Focus Design Teams and Committee Reports

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

III. Approval of January 22, 2002 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

VIII. MCB Training Center Report - Ms. Melody Lindsey, Training Center Director

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

X. Marketing and Public Relations Committee Update – Mr. Bob Robertson, Rehabilitation Consultant, Ms. Karla Hudson, Rehabilitation Counselor, Mr. Bob Wyckoff, FIA Office of Communications

LUNCH

XI. Consumer Involvement Council Update – Ms. Charis Austin, CIC Chairperson, and Ms. Michelle Visscher, CIC Liaison

XII. Review of Public Act 260 and Related Issues – Mr. Casey Dutmer, Elected Operators Committee, Mr. Geer Wilcox, National Federation of the Blind – Michigan, Ms. Charis Austin, Michigan Council of the Blind and Visually Impaired

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

Action on the Administrative Law Judge Decision XIV. PUBLIC COMMENT

XV. Adjournment