Proposed Timeline for Appointing NOVA Committee Members (2SHB 1698)

June 11^th	First ad hoc steering committee meeting to discuss make-up of the NOVA Advisory Committee
June 13^th	IAC distributes notes from June 11^th meeting, to confirm the decisions that were made. Comments/corrections due June 17^th.
June 20^th	IAC distributes draft NOVA Advisory Committee documents to steering committee for review: · This Timeline · Recruitment Letter · Policies/Charter · Application Form.
June 24^th	Comments due from steering committee on above 4 documents.
June 25^th	IAC sends Advisory Committee Policies/Charter, along with Agreement Dynamics’ notes from June 11^th meeting, for broad constituent review. Broad review to include IAC’s database of persons “interested in NOVA Program”, current applicants, and the entire fuel use study group. Comment due dates: For supplemental mailing to IAC board, due June 30 For distribution at July meeting, due July 8^th For testimony on day of meeting, July 10.
July 10^th	IAC board meeting, Olympia (staff memos to the board for this meeting should be available to the public by June 30).
July 14^th	Distribute NOVA-Advisory Committee recruitment materials: Cover memo Policies and Charter Application.
July 28^th	Advisory Committee Applications due in IAC office.
August 4^th(week of)	IAC Director appoints NOVA-Advisory Committee members.
August 21 (not confirmed)	First full Advisory Committee meeting with Agreement Dynamics and the additional representatives identified in Section 2 of 2SHB1698.

G:\Gregl\WP\NOVA -\Fuel Use Study\Proposed Timeline1.doc