LLY A eet
é
5/2/75
AGENDA FOR MAY 5 STAFF MEETING

1. EEO/OD Conference - Mr. Croft and Mr. Henson will preview the
activities scheduled for the May 7-9 meeting.

2. Certificate-of-Need Issues - Mr. Stiles will briefly review the
status of CON specifications development.

3. HSA Issues ~- Ms. Silsbee will briefly review the status of HSA
specifications development.

Relevant materials for this meeting were distributed recently. These
include an April 29 memo from Gene to participants in the EEO/OD conference
and an April 23 memc from Sam to the Interim Planning Staff.