EA: September 1, 2004 Meeting Agenda

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

1. Call to Order (P. Dusseau)
2. Call for late additions to the Agenda (P. Dusseau)
3. Approval of Minutes
4. Report from the Chair (P. Dusseau)
5. Unfinished Business
   • Follow-up of the OA orientation session to provide feedback to OA for next year
   • Review the notes from the retreat and finalize Operating Statement
6. Committee Reports
7. New Business
   • Robert’s Rules (M. Smallwood Churchill)
   • Role Clarification
   • Once around for all members
8. Open Forum
   • Day of Caring Food Drive Update (D. Stein)
   • Staff Celebration Week Update (D. Stein)
9. Adjournment

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