1. API 10 F

2. Status Second Letter Ballot passed
All comments from letter ballot addressed
Only open item is issue of scaling

3. June Meeting
API Staff noted Monogram Program Board would not “allow” for the monogram
Requested copy of presentation be included with June minutes – never received
Chair met with MPB members and presented during one of their meetings
Presentation attached
Requested letter from board with their position
Nothing received to date

4. Forward Plans Modify existing document to reflect other specifications
Remove requirement in 14 – Review Frequency
(Motion required)
Add wording on scaling

5. Addressing Monogram Program Board
Refer to CSOEM for action if required
Challenge charge of MPB in that it is an advisory board, not a decision board