Agenda for October 18, 2007 meeting

1. Check-in (5 mins)

2. Select Time Keeper (1 mins)

3. Approval of Agenda (2 mins)

4. Approval of Minutes from September 20 Board Meeting (2 mins)

5. Business arising from last meeting:


 * Membership campaign (20 mins)

**Now what?


 * Harassment policy (2 mins)


 * Next members meeting (10 mins)


 * PEN editor contract (5 mins)

6. Financial Report (10 mins)


 * Break (10 mins)

7. PEN Report (15 mins)

8. Committee Reports (15 mins)

9. Co-ordinator (10 mins)

10. Other Business (10 mins)

11. Next Meeting (2 mins)

12. Check-out (5 mins)