ATTENDANCE:
Commission	Department (continued)
Jerry Gutzwiler, Chair	Jim Scott
Ken Chew	John Kerwin
Conrad Mahnken	Greg Hueckel
Chuck Perry	Jim Skalski
	Jair Reitsma
Commission Staff:	Tom Davis
Susan Yeager	Bruce Bjork
Nancy Burkhart	Bill Jarmon
	Peter Birch
Department	Denise Huber
Jeff Koenings, Director	Christy Vassar
Larry Peck, Deputy Director	Other Department staff
Phil Anderson
Lenore Miller	Public
Sue Patnude	Peter Gayton, Dept. of Personnel
Lew Atkins	Rob Cotton, State Auditor's Office
Jo Wadsworth	Jack Haven
Don Bartlett	Henry Edinger
Steve Pozzanghera	Walt Christensen, WA State Muzzleloaders Assn.
Penny Warren

Chair Gutzwiler called the meeting to order at 8:36 a.m.

CAPITAL PROGRAM ACTION PLAN - UPDATE:
Lenore Miller briefed the Commission on the status of the work plan for improving the Capital Program element of the Department’s Asset Management Program.

STRATEGIC PLAN AND BUDGET UPDATE:
Commissioners, Deputy Director Peck, and Sue Patnude discussed realigning the Department’s Strategic Plan with specific budget and policy directions resulting from the 2007 Legislative Session.

Chair Gutzwiler adjourned the meeting at 2:45 p.m.