Greg reported that we have received confirmation that Dr. Linda Salane will be the chair of our Visiting Team and that the visit will occur on Monday, November 6 through Thursday, November 9. Greg will make copies of the letter.

The Committee reviewed Sections 5.4 and 5.5 and offered helpful suggestions with our responses and supporting documentation.

The Committee will review Sections 6.1, 6.2, and part of 6.3 on March 13 and finish 6.3 and do 6.4 and 6.5 on March 20. Sections 2 and 4.9 will be added to one or the other of these days.

The meeting ended at 3:55 p.m.

GLW