MEETING:      MCCI REGULAR MEETING

DAY/DATE/TIME:    Wednesday, April 18, 2001, 7:00 p.m.

PLACE:      Metro Regional Center, Room 370

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7:00  Call to Order                MCCI Chair

 Introductions & Welcome

 Appointment of Timekeeper    

7:02  Approval of Agenda

7:04  Approval of Minutes  

7:06  Public Comment

7:10  Council Liaison Report - Rex Burkholder

7:15  Auditor Liaison Report - Camrynne Six

7:20  New Business                

Action: Approve policies and procedures (10 min.)    MCCI Chair

Action: Appoint election committee (10 min.)      MCCI Chair

•  Performance measures (Uba) – It is related to 2040 re-engagement.

•  Communications Plan – (20 min.)

•  Request to Auditor re: including citizen involvement in audits

8:15  MCCI Chair Report

8:20  MCCI Staff Report

 Hand out report on cost of committees

 Determine who wants Council agendas and/or packets

8:30  Member Roundtable              Members

9:00  Meeting Evaluations/Adjourn

UPCOMING MEETINGS:

May 2      4:30 p.m. REM Subcommittee

6:00 p.m. Steering Committee

(7:30 p.m. Nominating Committee meets as needed)

May 16    Special Schedule for May only

4:30 p.m. Tour at Oregon Zoo

     6:00 p.m. MCCI Regular Meeting

ALL MEMBERS AND INTERESTED PARTIES ARE ENCOURAGED AND WELCOME TO ATTEND AND PARTICIPATE. QUESTIONS CALL 503-797-1539, WEBSITE: WWW.METRO-REGION.ORG