Agenda

1. Call to Order

2. Roll Call of Members

3. Review of Minutes: September 10, 2008

4. Old Business:

a. Report of Population Counts (Wardens)

b. Report of Committee Chairman

c. Update of Notification System

d. Review of Significant Incidents or Policy Changes at Prisons

5. New Business:

a. Miscellaneous

6. Open Forum and Public Participation

7. Date of Next Meeting: March 11, 2009

8. Adjournment