Agenda for 4/19/2006

Board of Directors Meetings

The agenda for the April 19th meeting of the Board is still in the process of being set.

To date the following items are in place.

1. Minutes.

2. Treasurers Report.

3.Review of the Meeting Process and role of Officers

4.Report on the status of the Finance Committee

5.Report on the progress of the Listserv Policy

6. Report from the Tech Committee

7. Brief Mission Statement review

8. Discussion of Live Broadcasts possiblities

9. Structure

10. Nominating Committee

11. Election of Officers

12. Fill Vacancy

13. Floor time

→ Posted by Chris Pizzichemi on 04/16/2006 at 01:33 AM. Filed under "agenda".