1.  NARALO Outreach Strategy  Plan - comments due by  September 30th to allow time to implement FY16 projects.

2.  Staff will remove Item 3.5 from Agenda (Chair's point of order)

• 3.  Garth Bruen to add the issue of the FY17 special request for a NARALO GA in FY17.

•  4. Garth Bruen, Glenn McKnight and Judith Hellerstein  to send the Agenda to staff  for the face to face meeting  in Dublin by Wednesday  23rd.