Electronic Board Meeting Agenda

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Times listed are only a guideline and are subject to change.

  1. Call to order/sign-in after June 16 (Mon) 12:00 MDT
  2. Approval of  2003-2004 budget--Bill Jenkins/vote by June 16 13:00 MDT
  3. Approval of MW 2003 Minutes (see Related Files below)--Bill Armstrong/vote by June 16 14:00 MDT
  4. Scholarship Committee status (see Related Files below)--Beth Kraemer/vote by June 17 10:00 MDT
  5. Liaison Coordination and Support Ad hoc Committee
    recommendation/proposal--Shannon Tennant/vote by June 17 12:00 MDT
  6. New Writers Support Ad hoc Committee final
    recommendation/proposal (see Related Files below)--Beth Kraemer/vote by June 17 14:00 MDT
  7. (Speakers Bureau Ad hoc Committee recommendation/proposal--Beth
    Kraemer/vote by June 17 21:00 MDT)

Related Files