AGENDA

9:00 a.m. A. Call to Order

9:05 a.m. B. Announcements

9:10 a.m. C. Review of 1/12/07 Minutes*

9:15 a.m. D. Ad Hoc Nominating Committee*

9:20 a.m. E. Further Discussion re: 60 Day Timeline and Other Comments

on Revising Chapter 56*

10:00 a.m. F. Preschool Outcomes by Anne Kokubun

10:45 a.m. G. Surrogate Parent Program and Public Charter Schools by

Patty Dong

11:30 a.m. H. Comments from the Public

12:00 p.m. I. Adjournment

*Action Required

**Members and guests are reminded that the meeting site is at 919 Ala Moana Blvd. Please bring your parking passes with you to use in any metered stall.

Members are requested to contact SPIN (586-8126 or spin@doh.hawaii.gov), if they are unable to attend.