Agenda for January 17th 2008 Board meeting

* 1. Check-in (5 mins)

* 2. Select Time Keeper (1 mins)

* 3. Approval of Agenda (2 mins)

* 4. Approval of Minutes from December 18th Members Meeting (2 mins)

* 5. Business arising from last meeting: (10 Mins)

i. Labelling of letters discussed by editorial.

ii. Previous finacial report on wiki?

iii. Organic food directory.

iv. Steve email Mike about website homepage.

* 6. Committee Reports (15 mins)

* 7. Co-ordinator's Report (10 mins)

Break (10 mins)

* 8. Old Business (15 mins)

i. PEN editor contract

ii. Membership campaign

iii. Harassment policy

iv. Business Plan v. Board development committee update & Recruitment

* 9. Financial Report (10 mins)

* 10. PEN Report (10 mins)

* 11. Other Business (5 mins)

* 12. Next Meeting (February 19th at 7:00 pm)

* 13. Check-out (5 mins)