Draft Agenda for July 15, 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. Communication (2 mins)

6. Review of PERC's meeting guidelines (5 mins)

7. PEN Report (5 mins)

8. Financial Report (20 Mins)

Break (10 mins)

9. Focus & Direction of board - This is going to be more of an open discussion. We need to begin looking at next steps, review job descriptions, resurrection of board committees. We need to form a committee to discuss PEN editor's contract. (40 mins)

10. Other Business (5 mins)

11. Check-out (5 min)