Ad Hoc Charter-For-Hire Data Collection AP – January 2024

We are using the GoToWebinar platform. Non-AP members may participate (listen and view the meeting) via cell phone or tablet.

AP members are encouraged to use a desktop computer or laptop for full participation.

I.  Introductions and Advisory Panel Meeting Process Overview – Dr. Hollensead / Ms. Muehlstein

• • a.  Presentation – Ms. Muehlstein

II.   Election of Chair and Vice Chair – Dr. Hollensead

III.  Adoption of Agenda (03.) – Chair

IV.  Charge of the Advisory Panel (04.) and Overview of Meeting Scope – Dr. Hollensead

V.   Review of Past Discussions on Charter For-Hire Data Collection – Dr. Hollensead

• • a.  Presentation (05a.)
  • b.  Background:  Original SEFHIER Amendment Document (05b.)
  • c.  Background:  Technical Document of Program Recommendations (05c.)

VI.  AP Discussion of New Charter-For-Hire Data Collection Program Goals and Objectives – Chair

VI. AP Discussion of New Charter-For-Hire Data Collection Program Goals and Objectives continued, if needed – Chair

VII. Presentation:  Summary of SEFHIER Program Data

• • a. Presentation (07a.) – Dr. Masi

VIII. Presentation:  Considerations for a Data Collection Program

• • a.  Presentation (08a.) – Dr. Stephen
  • b.  AP Discussion:  What worked and What Didn’t Work with SEFHIER? – Chair

IX. AP Discussions on Recommendations for New For-Hire Data Collection Program – Chair

X.  Public Comment – Dr. Simmons and Dr. Froeschke

• • Instructions (10.)

XI. Continued AP Discussions on Recommendations for New For-Hire Data Collection Program – Chair

• • a.  Revisit AP Charge
  • b.  Evaluate Desired Program Goals and Objectives
  • c.  Wrap-Up Recommendations to Council

XII.  Other Business

XIII.  Public Comment – Dr. Simmons and Dr. Froeschke

• Instructions (10.)