AGENDA

September 18, 2002, 11:30 A.M. to 1:00 P.M., monthly luncheon meeting

J.W. Flours Bakery and Catering 1030 El Paseo in Las Cruces*.

1. Call to Order

2. Introductions

3. Approval of draft minutes as submitted by Sue Torres Van Frank, Secretary

4. Adoption of Governance Plan (Gus Bigelow)

5. Issue Updates

A. City Expenditure of Federal Funds (Sanchez/Kadlecek)

B. Conflicts of Interest/Codes of Ethics

C. Home Rule Charter (Paul Borunda)

D. Campaign Finance Reform Support

E. Accountability Mapping

F. Monitoring Public Meetings (Jane Asche)

6. Other/New Business

7. Next Meeting October 16, 2002

8. Adjournment