Board Meeting - Proposed Agenda

Proposed AGENDA - PERC Board Meeting, Thursday October 12th, 2006 @ 6:00 PM
Note: The Board meeting is starting early due to the necessity for the Board President to leave at 7:00. The meeting may carry on after the end of the Members' Meeting scheduled for 7:30 tonight if time permits

1. Check-in

2. Adoption of Agenda

3. Approval of Minutes of September 7th, 2006 Board Meeting

4. Business arising from Minutes


 * Search for new Directors: Appointment of Kristin Miller as an Interim Director


 * Selection of Board Officers (it will be proposed that Kristin become Vice-President and that Randal become a Member-at-Large)


 * PEN/PEN Editor's contract: Approval and signing of Extension to current PEN Editor's Contract


 * Process for review of the PEN - delayed until next Board meeting


 * Proposed PERC Anti-harassment Policy - In absence of the PERC Secretary this will have to be delayed again

5. Reports

i. Financial

'''ii. PEN Editor'''

'''iii. Committees'''

'''iv. Coordinator'''

6. New Business

7. Date of next Board Meeting

8. Check out