1. Agenda Overview (Subcommittee Co-Chairs)

2. National Level Project Update (Staff)
   • Policy Oversight Committee Meeting Outcomes (June & September)

3. Pilot Testing
   • Recruitment
   • Strategies/Issues of Concern to Subcommittee members
   • Next Steps

4. Post Assessment Delivery Governance (Staff)
   • Discussion around the matrix of "key issues"

5. Wrap Up
   • Setting the agenda for the November 18, 2004 meeting
   • Meeting review (What worked? What didn't?)

Attachment 1
Attachment 2

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