Draft Agenda for meeting of April 17, 2012


1.	Call to order
2.	Roll Call
3.	Decide if Comm/Task Force for this meeting
4.	Elect Chair and Secretary 
5.	Announcements
6.	Approve minutes
7.	Motion on Technical Documentation
8.	Define scope of committee work – per the bylaws: 
“Advise the Board as to emerging technologies”
9.	Set goals for the Technology Committee/Taskforce 
10.	Bulk Email Policy
11.	Suggestions for new technology on the websites
12.	Mobile device technology
13.	Set next meeting 15 May 2012
14.	Review Action Items
15.	Adjourn