Agenda for December 18, 2007 members' meeting

Proposed Agenda - PERC Board/Members' Meeting, December 18, 2007
 * 1. Check-in (5 mins)
 * 2. Time Keeper (2 mins)
 * 3. Approval of Agenda
 * 4. Approval of Minutes from November 8, 2007 Board meeting (2 mins)

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

Board Meeting Continues *Break (10 mins)
 * 5. Business Arising from Minutes:
 * 6. PEN Editor's contract
 * 7. PEN Editorial
 * 8. Financial Report (10 mins)
 * 9. PEN Report (15 mins)
 * 10. Committee Reports (15 mins)
 * 11. Co-ordinator (10 mins)
 * 12. Other Business (10 mins)
 * 13. Next Meeting (2 mins)
 * Check-out (5 mins)