Draft Agenda

Proposed AGENDA - PERC Board Meeting, Thursday November 24th, 2005 @ 7:30 PM

1. Check-in

2. Adoption of Agenda

3. Approval of Minutes of October 20, 2005 Board Meeting

4. Business arising from Minutes

i. Follow-up: Canvassing - news since last meeting

ii. Board numbers - Update on discussions with Adrienne and Celina: Board is now down to 4 Directors


 * Need to hold Members' meeting within 60 days to elect additional Directors

iii. Board Development update (results from November 2 meeting)

5. Reports

i. Financial

ii. PEN Editor

iii. Committees

iv. Coordinator

6. New Business 7. Next Meeting

8. Check-out