Proposed Agenda for Coordinating Committee Meeting on Thursday, March 10 at 8:30 PM, ET

Approval of Agenda

Election of Chair Pro-Tem
Election of Secretary Pro-Tem
Approval of Minutes
Process for election of Coord. Cmte. Chair and Secretary

PNB Meeting dates:
In-Person Meetings
Monthly Meetings

Proposed Bylaws amendments:
Reduce mandatory in-person meeting--instead of 4 to between 2 and 4
Allow for regular monthly PNB telephonic meetings
Correct oversight in seating Affiliate Directors to end of Jan. instead of March

Submitted by Lydia Brazon, committee convenor