1. Introductions and Welcome
2. 3D Planner Position Update (No Vote Anticipated)
3. MA Department of Public Health Update – (No Vote Anticipated)
4. Charter Review (Vote Anticipated)
5. Deliverables Update - (No Vote Anticipated)
6. IIGL Update - (No Vote Anticipated)
7. HMCC Update – (No Vote Anticipated)
8. LSAC Update – (No Vote Anticipated)
9. MRC Update – (No Vote Anticipated)
10. New Business
11. Adjournment