Here is the agenda for Tuesday afternoon’s business meeting, which will take place towards the second half of Plenary #6 (click on the links to see the documents):
I. Flowing Forward: generating possibilities from earlier Tuesday sessions
II. Review and approve minutes from 2009 Business Meeting
III. Budget Report and Vote (see Proposed 2011 Budget)
IV. Executive Secretary Report
V. Networking Coordinator Report
VI. Editor Report
VII. Archivist Report
VIII. Proposed By-Laws Changes and Vote. Please see the existing by-laws.
IX. Elections (see Nominations slate in registration packet)
X. 2011 Meeting Theme Announcement
XI. Retirements and Memorials
XII. Book Raffle
XIII. Adjournment