Draft Agenda for September 21, 2009 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 (5 mins)
 * Valerie and orientation
 * Potential board members
 * Board email

6. Financial Report
 * Donate a Day - writing of appeal

7. PEN Report (5 mins)

Break (10 mins)

8. Review PERC existing committees

10. Discussion on PERC Policy (25 mins)
 * Review general policy
 * Management - Perc Directors and candidates for board
 * PEN advertising

10. Other Business (5 mins)

11. Check-out (5 min)