Agenda
May 5, 2004
12:15 — 1:30 pm
Boardroom Day Hall
- Call to Order (D. Goss)
- Call for late additions to the Agenda (D. Goss)
- Approval of Minutes
- Report from the Chair (D. Goss)
- Unfinished Business
- Resolution #3 to Amend the Responsibilities of the Executive Vice Chair and the Membership Requirements for the Communications Committee (S. McConnell)
- New Committee Report Template (M. Smallwood Churchill)
- Committee Reports
- New Business
- Geneva Call to Engagement (P. Mahoney)
- Calendar (D. Goss)
- Staff Moral (B. Smith)
- Time Off (D. Goss)
- Open Forum
- Adjournment