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1. Meeting Information
a. Meeting Agenda
b. Meeting Memo from Committee Chair, Ms. Melanie Griffin
2. Presentations
a. Staff presentation
3. Scallop Research Track Assessment
a. Peer Review Panel Summary Report
4. Strategic Plan
a. Strategic Plan Roadmap - Draft
b. Scallop FMP & Subsequent Actions – Goals & Objectives
5. Meeting Summaries
a. Recent Meeting Summaries
b. Strategic Plan Visioning Sessions