Business meeting agenda

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

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