Meeting to consider transition to a single market.

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Agenda

3 pm-3:10 pm
Welcome and Opening Remarks
Chris Gardiner, Chairman

3:10 pm-3:30 pm
Board Member Introductions, Approval of Minutes

3:30 pm-3:45 pm
Appointment/Election of a Vice-Chair

3:45 pm-4 pm
Old Business
     a) Recommendation of a candidate for the final appointment to the Plan Management Committee

4 pm-4:45 pm
New Business
     a) HBX  consideration to transition to a Single Market

4:45 pm-5 pm
Other Business, Next Steps

5 pm
Closing Remarks and Adjournment