Agenda 06-20-05

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Agenda Items:

  • Review & approve June 7th meeting minutes

5 minutes

  • Review & approve June 13th meeting minutes

5 minutes

  • Review and approve June 20th agenda

10 - 15 minutes

  • Circulate new guidelines for quorum, decision-making

15 minutes

  • Circulate nomination handout and select leaders

no time limit

  • Closing: Summary of action items for next meeting; draft the next meeting agenda as a group

15 minutes

  • Screenings of segments in-progress for interested folks

until closing


On-going Items:

  • Human subjects concerns: status of CHA segment (update from Ann)
  • Revisit branding issues
  • Finalize mission statement
  • Any other old business?
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