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Meeting Agenda
12:00 Noon – 3:00
p.m.
1717
Massachusetts Avenue NW, Suite 701
InterAction
Office
12:00 Welcome: Seamus Finn, President of the
Board
Introductions of Current Board
Box Lunch
12:25
Conference call begins: Participants join by telephone
Dial-in Number: 1-641-297-5500 (Iowa)
Participant Access Code: 14093
For those of you calling in, can you please submit your ballot via email to
vote@new-rules.org before 11 am today?
12:30 Activity Report for 2005: Seamus Finn and Jo Marie Griesgraber,
Executive Director
Discussion
1:00
Financial Report: John Sewell, Treasurer of the Board
Special Pitch: James Weaver, Secretary of the Board
Discussion
1:30 Action
Plans for 2006: Jo Marie Griesgraber
Discussion
2:00
Introduction of the Slate of Board Candidates: Seamus Finn
(attachment)
Discussion
2:15 Secret Ballot (Members attending by phone will have voted by
email ballot beforehand; likewise those unable to attend by phone.)
2:25 Ballots
counted, winners announced. New Board formally constituted
2:30
Proposals received for discussion (attachment)
1. Editing the Mission Statement
2. Advisory Group
3:00
Adjournment
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