Draft Agenda for next meeting 19 June 2012<br />
1.	Call to Order<br />
2.	Roll Call<br />
3.	Approve Agenda<br />
4.	Elect Chair and Secretary pro tem.<br />
5.	Approval of minutes of last meeting<br />
6.	Technology Documentation follow up<br />
7.	Telephone conferencing interface follow up<br />
8.	Membership Management and Finance software<br />
              Evaluation of consolidating and upgrading software across the network.<br />
              See attached spreadsheet: Accounting Solutions.xls<br />
9.	Set up agenda for next meeting<br />
10.	Adjourn at time 9:00 pm Pacific time<br />