Agenda 06-20-05
From YAHWiki
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?

