Portland Area Facilities Advisory Committee Mtg Mar 27
March 27 2008
Thursday, March 27, 2008
9:00 am
Doubletree Hotel Portland Lloyd Center
1000 NE Multnomah Street
Portland, OR 97232
(503) 281-6111
Meeting Objectives
1. Adopt PAFAC Draft Charter Revisions.
2. Refine Milestones and Project Schedule.
3. Review and Approve Consultant Services Scope of Work.
4. Approve proceeding with procurement of Consultant Services.
Tentative Agenda
9:00 Call to Order Andy Joseph, Jr., Chairman
9:05 Invocation
9:10 Review of Meeting Objectives Andy
9:20 Review of Agenda and Feb 27 Meeting Summary PAFAC
9:30 PAFAC Draft Charter Revisions PAFAC
9:40 Review of Action Items Andy & Dean
10:00 Milestone Refinement Gene
10:30 BREAK
10:45 Review Northeast and Southwest Regions
Potential Revenues Gene
11:15 Referral Rates Research Results Dean
11:45 WORKING LUNCH (Open Discussion; Strategy Review)
1:00 Draft Consultation Scope of Work Gene
1:30 Review Action Items, establish schedules PAFAC
Action Items timelines and meeting schedule
2:30 Closing Remarks and Comments PAFAC
Where are we, where do we need to go?
3:00 Closing Prayer
