June 2006 Agenda

^®Northern California

Agenda for Executive Board Meeting

June 17, 2006 — 1 to 4 PM

PROPOSED AGENDA

1:00 pm - Elections for Steering Committee Positions -
- Struture Change - Creation of a Steering Committee
- Election of Steering Commitee
- Ratification of other posts on Executive Board
1:40 pm - Lunch:
- Ballot counting can be observed during lunch.
- Election Results announced over lunch
2:15 pm - Strategic Planning for Fiscal Year July '06 through June '07 - Lew and Gina, except where noted.
- Opportunity to amend the agenda (5 minutes)

Sign Conflict of Interest Forms
Deal with who will go to conference.
P2Ps have to DO training! Must market them. (No more training trainers until some are deployed.)
Treasurer’s Report