2012 November Conference Call Agenda and Documents

AGENDA* – 11/20/12

*Please note: times in parentheses are suggestions only

Call to Order

Open Information Forum – 5 minutes allotted at the beginning of the session for visitors or Board members to share information

Adoption of the Agenda

Consent Items – 5 minutes

Item #1. Approval of Minutes from the ‘12 August Conference Call—Sarajo Wentling............... 9/6/12

· Administrative Task

Item #2. Updated Logo Use Policy – Beth Yoke........................................................................ 11/20/12

· Goal #3 Continuous Learning, Goal #5 Capacity Building

Item #3. Issue & Policy Brief Guidelines – Beth......................................................................... 11/20/12

· Goal #1 Advocacy & Activism

Discussion Items

Item #4. Quarterly Chair Reports (60 min.) –all Board members................................................ 11/20/12

· All goals

Item #5. Board Member Professional Development (20 min.) –Jack Martin............................... 11/20/12

· Goal #3 Continuous Learning, Goal #5 Capacity Building

Information Items

Item #6. Board Meeting Guidelines............................................................................................. 11/20/12

· Administrative

Item #7. Updated 2013 Conference Information........................................................................ 11/20/12

· Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement

Adjournment