Regional Committee Meeting

AGENDA

May 1, 1999
11:30 a.m. to 4:30 p.m.
Sacramento, CA

1. Welcome and Introductions
      a. Each attendee states name, chapter, position, what has attendee's chapter decided to do at this point?

2. Review Agenda, Objectives
     a. What do we need to accomplish at this meeting?
          1) Agree on a Final Proposal
          2) Form Nominating Committee
          3) Establish Inter-Branch Committees
          4) Determine Operational Mechanics - What is our plan of action to put everything into place by National's deadlines? Who will do what?
     b. Each attendee states what they hope to accomplish today.

3. Review Draft Proposal
     a. Open discussion
     b. Specific suggestions for edits/additions
     c. Finalize proposal

4. Regional Nominations/Elections
     a. Take sign-ups for this committee
     b. Discuss potential difficulties in obtaining persons seeking nomination due to potentially large workload

5. Inter-Branch Committees
     a. Establish titles and duties of inter-branch committees
     b. Take sign-ups for committees

6. Operational Mechanics
     a. Review tasks and due dates
     b. Edit/add to tasks and due dates
     c. Assign tasks to attendees
     d. Assign one attendee the task of following up with everyone to ensure assigned tasks are completed on time

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