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Thursday, November 5, 2009
Barry Flamm, Chairperson
Board Policy & Procedures Manual – Recommendations
- Section III (PDF) – Clarify Secretary’s duties regarding board meeting notes and additional changes to Executive Director role
- Systematic review of Sections V (PDF) – improved tie in with other sections of PPM Manual
- Systematic review of Sections VI (PDF) – protocol on surveys, proxies at public meeting, and clarify contact by NOSB members of elected officials
Joe Smillie, Chairperson
Dan Giacomini, Chairperson
Tina Ellor, Chairperson
Petitioned Materials
Peracetic Acid
- Recommendation (PDF) on committee’s alternative motion to annotate the current listings for Hydrogen peroxide to allow up to 5% peracetic acid
Sunset 2011
10:00 a.m.: Break
Hubert Karreman, Chairperson
Petitioned Materials
Material Annotation Technical Corrections & Clarifications
Katrina Heinze, Chairperson
Clarifications of the Definitions of the National List – Recommendations (PDF)
12:15 a.m.: Lunch
Steve DeMuri, Chairperson
Materials for Sunset Review (Fall 2011) – Recommendations
2:15 p.m.: Break
2:30 p.m.: RECOGNITION OF OUTGOING BOARD MEMBER
3:00 p.m.: ELECTION OF NEW OFFICERS
3:30 p.m.: COMMITTEE WORKPLANS
4:30 p.m. OTHER BUSINESS & CLOSING REMARKS
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