APPROVAL OF AGENDA

ADOPTION OF THE MINUTES

1.

Minutes from the Meeting held May 15, 2015

ACTIONS

2.

2016 Action Items

--Discussion of actions created by sub-committees to achieve each of the 5 short term wins.

3.

Medium Term Wins

--Creation of medium term wins (2017) and assignment of sub-committees to form actions for each.

REVIEW

4.

Items to prepare for June 12, 2015 meeting

--List of actions for medium term wins.

ADJOURNMENT