Draft Agenda for February 19, 2008 Member Meeting

Members' Meeting


 * Welcome and introduction of Board members
 * Reason for this meeting
 * Call for Members (PERC members identify themselves and have their names recorded)
 * Call for nominations for Director from PERC Members
 * Brief presentations by nominees on why they want to be on the Board and what they hope to accomplish
 * Election by secret ballot
 * Any other Business
 * Members' Meeting Adjourns

Break (10 mins)

Board Meeting Check-out (5 mins)
 * 1. Select Time Keeper (1 mins)
 * 2. Approval of Agenda (2 mins)
 * 3. Approval of Minutes from January 17, 2008 Meeting (2 mins
 * 4. Admin stuff - Are minutes on WIKI up to date? Can they be moved to archives? (3 mins)
 * 5. Business Arising from Minutes (5 mins)
 * 6. Financial Report (10 mins)
 * 7. PEN Report (15 mins)
 * 8. Committee Reports/Co-ordinator (5 mins)
 * 9. Other Business (5 mins)
 * 10. Next Meeting (2 mins)