Agenda

1. Convene Meeting

2. Public Comments

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of July 13, 2017 (Pat Cabrera)

4. 
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   p. 5 of full packet

   Rules of Procedure Committee Review (Pat Cabrera)

   No staff recommendation. Should the Committee recommend any revisions to the document, staff will forward those changes to the WMA Board for approval.

5. 
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   p. 15 of full packet

   2017 Legislative Update (Eric Engelbart)

   This item is for information only.

6. 
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   p. 21 of full packet

   Mattress Product Stewardship Update (Tom Padia)

   This item is for information only.

7. Member Comments

8. Adjournment