Agenda:
1. Call the Meeting to Order
2. Approve Minutes
3. Old Business
A. Tech Subcommittee
i. Warrant and Protection Order
ii. SunGard Demonstration
B. Operations Subcommittee Update
i. Warrant and Protection Order
C. Electro Watchman SIMS System
D. Budget Review
E. SIRN 20/20 Discussion
4. Director Update
5. New Business
6. Adjourn