1:00 p.m., Monday, May 12, 2014; Coos Bay Library, Myrtlewood Room, 525 Anderson Ave, Coos Bay. Meeting Agenda: 1. Call to Order; 2. Approval of the committee meeting minutes of April 28, 2014 (Unapproved minutes are available for review at http://portofcoosbay.com/cepdocs/cep.html); 3. SCCF By-Laws Update; 4. SCCF Board of Appointment Update; 5. Bayfront Investment Sub-Group Update; 6. Introduction of Local Agreement Framework; 7. CEP Discussion with Senator Roblan and Representative McKeown. 8. Public Comments.