SPECIAL COMMISSION MEETING

201 N. Washington Square

Victor Center Building

2^nd Floor Large Conference Room

Lansing, MI

December 20, 2011

11:00 a.m. - 12:00 p.m.

VIA Conference Call

To call in to this meeting:

Dial:  1-877-873-8017

Passcode:  7502991#

I.                  CALL TO ORDER, ROLL CALL AND

DETERMINATION OF QUORUM, 11:00

II.               DISCUSSION OF 2012 PERFORMANCE

OBJECTIVES FOR AGENCY DIRECTOR, 11:05

III.            PUBLIC COMMENT, 11:50

IV.           ADJOURN, 12:00

People with disabilities requiring additional services (such as materials in alternative format) in order to participate in the meeting should call Sue Luzenski at (517) 335-4265.