1. Approve minutes (to be distributed at the meeting)

2. Review discussion of Sections 300.347 to 300.351

3. Review Appendix C to determine which sections to include in the users manual and where the sections would best fit.

4. Review proposed state rules and user manual suggestions for sections 300.340 to 300.343.

5. Continue development of state rules and user manual suggestions for sections 300.344 to as far as we get.

6. Glossary terms to be included in users manual

7. Technical assistance papers to be included in users manual

8. Review schedule of upcoming meetings

Upcoming Meetings:

Friday, February 13, 1998

9:30 am to 4:00 pm

Salt Lake District Office

Tuesday, March 10, 1998

8:30 am to 1:00 pm

Salt Lake District Office