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