Agenda for January 14, 2010 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. Update of Tasks (20 mins) *minutes (new and revised) and updating policies on wiki *Complete draft version of business plan for next meeting *Board Orientation **screening *send Joe the PERC Operating documents

6. Financial Report (15 mins) * Include funding proposal updates * Donate-A-Day

Break (10 mins)

7. PEN (15 mins) * Report * Editor's Contract

8. Partnership Requests (10 mins)

9. Update of volunteers (5 mins) *Are there new volunteers *state of existing volunteers

10. Discussion on PERC Policy (15 mins) *PEN Advertising Policy 11. Other Business (5 mins) *PERC archives

12. Check-out (5 min)