SPECIAL COMMISSION MEETING

201 N. Washington Square

Victor Center Building

2^nd Floor Conference Room

Lansing, MI

January 31, 2012

9:00 a.m. - 10:00 a.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 9:00

II.                DISCUSSION OF 2012 PERFORMANCE

OBJECTIVES FOR AGENCY DIRECTOR 9:05

III.             PUBLIC COMMENT 9:50

IV.            ADJOURN 10:00

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 by January 24, 2012.