Item 1

CALL TO ORDER – February 11, 2013 12:00 pm

Item 2

APPROVAL OF MINUTES – Jesus Lardizabal, Chair

Item 3

OLD BUSINESS: Approve Annual Internal Report

Item 4

NEW BUSINESS: Presentation: Nicole Harmon- Research & Development Director CORE Health Foundation – Discussion proposed Special Needs/All Inclusive Playground; providing a short overview of goals/plans. Would like feedback from this committee.

Items 4A & 4B

Subcommittee Reports a) Access and Youth Initiatives – Tanya Winters b) Employment and Awards – Ron Lucey

Citizen Communications

CITIZEN COMMUNICATION

Item 5

STAFF BRIEFINGS a. Budget Update/ADA Report – Dolores Gonzalez b. Calendar

Items 6 & 7

6. Future agenda items 7. ADJOURNMENT