Agenda:2012-10

09:00 - 09:15: Greetings and Housekeeping (Kat Walsh)

09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta)

09:30 - 09:45: Meeting dates for next year (Kat Walsh)

09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham)

10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede)

10:30 - 11:00: Committee appointments (Kat Walsh)

11:00 - 11:45: Board duties and procedural training (Kelly Kay)

11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay)

12:30 - 13:30: Lunch

13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner)

09:10 – 10:10: Executive session

10:10 - 10:40: Reflections on the Board Retreat (Gayle Young)

10:40 - 11:40: Search for new Board member (Kat Walsh)

11:40 - 12:40: Narrowing Focus discussion - Part II (Sue Gardner)

12:40 - 13:40: Lunch