Draft Agenda for January 27, 2009 Board Meeting


 * 1. Check-in (5 mins)


 * 2. Select Time Keeper (1 mins)


 * 3. Approval of Agenda (2 mins)


 * 4. Approval of minutes from last meeting (2 mins)


 * 5. Financial Report (20 mins)


 * 6. PEN Report (10 mins)


 * 7. Editors Contract (15 mins)


 * Break (10 mins)


 * 8. Committee Reports (15 mins)


 * 9. Co-ordinator's Report (15 mins)


 * 10. Bus strike - how it effects PERC now and later (15 mins)


 * 11. Other Business (5 mins)


 * 12. Check-out (5 min)