Agenda for November 7th 2007 Board Meeting

* 1. Check-in (5 mins)

* 2. Select Time Keeper (1 mins)

* 3. Approval of Agenda (2 mins)

* 4. Approval of Minutes from October 18th Board Meeting (2 mins)

*5. Presentation from Moe representing Just Food (20 mins)

* 6. Business arising from last meeting:

i. PEN editor contract (5 mins)

ii. Membership campaign (10 mins)

iii. Harassment policy (15 mins)

Break (10 mins)

* 6. Business arising from last meeting Con't:

iv. Business Plan (5 mins)

v. Board development committee update & Recruitment (5 mins)

* 6. Financial Report (10 mins)

* 7. PEN Report (10 mins)

* 8. Committee Reports (15 mins)

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

* 10. Other Business (5 mins)

* 11. Next Meeting (December)

* 12. Check-out (5 mins)