Draft Agenda<br />
1.      call to order<br />
<br />
2.      attendance<br />
<br />
3.      appoint secretary pro tem<br />
<br />
4.      approve agenda<br />
<br />
5.      elect chair<br />
<br />
6.      elect secretary<br />
<br />
7.      set schedule for future meetings<br />
<br />
8.      set up an internet group (yahoo, Google docs, Ottisware)<br />
<br />
9.      review applicability of PD search policy to ED-CFO search<br />
<br />
10.   review timeline and ad info from Personnel Committee<br />
<br />
11.   review job descriptions from Personnel Committee<br />
<br />
12.   adjourn