Agenda
1) Roll call
2) Approve agenda
3) Approve Minutes 8-10-06, 9-6-06, 10-12-06, 12-14-06
4) Coordinator's Report: U Ruedenberg
5) Tutorial for new members from Survey
6) New business
7) Set next meeting
8) Adjourn
Meeting convened at 8:25pm EST. The meeting was not streamed.
T Allen served as Chair and Secretary.
In Attendance: D Kolbert, C Hauptman, T Allen, V Kilgour, R Robbins, Rosalinda
Montez Palacios
Excused: U Ruedenburg
- Roll call
- D Kolbert moved to add setting up subcommittee teleconference to go over
prioritizing surveys. Amended agenda approved without objection.
- Minutes 8-10-06, 9-6-06, 10-12-06, 12-14-06. Approved without objection.
- Affiliate Coordinator was not available.
**Briefly discussed steps to recruit members for the Task Force this year.
R Robbins will draft a letter to send to the Affiliate General Mgrs. if possible.
**Items for Feb. Mtg. a. Agenda for March meeting with CFO—issues to
address, what we want to accomplish, confirm more questions; b. Survey priorities
from subcommittee—used for 2007 strategic planning or goals; c. Proposals
for 3-4 subcommittees to conduct 2007 work.
- D Kolbert, C Hauptman and R Montez Palacios will meet with Affiliates coordinator
before our next teleconference to prioritize the Survey.
- New business- none.
- Next meeting 2-22-07; then 3-8-07
- Adjourned at 9:30pm EST.
Respectfully submitted,
Teresa J. Allen
(1-12-07; approved 6-14-07)
