Draft Agenda;<br>I. Call to order/roll call<br>II. Approve agenda<br>III. Approve minutes<br>IV. Affiliate Coordinator Report<br>V. Welcome new directors<br>VI. Response from Request of iED re: request to work with Aff. Coordinator for mgmt. & oversight of Affiliate Program<br>VII. Vision for building a Unit<br>VIII. Group underwriting proposal: Ursula Ruedenberg<br>IX. Set next meeting<br>X. Adjourn