EA: April 7, 2004 Meeting Agenda

Agenda
April 7, 2004
12:15 — 1:30 pm
Boardroom Day Hall

1. Call to Order (P. Dusseau)
2. Slope Day Presentation (Steve Blake) (15 min.)
3. Call for late additions to the Agenda (P. Dusseau)
4. Approval of Minutes
5. Report from Executive Vice Chair (P. Dusseau) (5 min.)
6. Committee Reports (10 min.)
   1. New Committee Report Template (M. Chrurchill)
   2. Ad-hoc Committee Final Report (M. Churchill)
   3. Finance Committee Report (P. Mahoney)
7. New Business (45 min.)
   1. Resolution #3 to Amend the Responsibilities of the Executive Vice Chair and the Membership Requirements for the Communications Committee (S. McConnell)
   2. Resolution #4 Staff Recognition and Awards Committee (S. McConnell)
   3. Geneva Call to Engagement (P. Mahoney)
   4. Calendar of Operations (P. Dusseau)
      • Rotating Meetings
      • Mary Opperman Luncheon
      • Mentor Matching
      • New Member Orientation
8. Open Forum
9. Adjournment

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