Agenda for the August 9th Board meeting


 * Check-in (5 mins)


 * Time Keeper (2 mins)


 * Approval of Minutes from last meeting (2 mins)


 * Approval of Agenda (2 mins)

*Board Dev
 * Search for new board members (5 mins)
 * Retreat (10 mins)


 * PERC's Policies and Bylaws updated to Wiki (5 mins)


 * Harassment Policy (10 mins)


 * Finacial Report (10 mins)


 * Break (10 mins)


 * PEN Report (15 mins)


 * Committee Reports (15 mins)


 * Co-ordinator (10 mins)


 * Other Business (10 mins)


 * Next Meeting (2 mins)


 * Check-out (5 mins)