Difference between revisions of "Business Meeting"

Revision as of 21:35, December 20, 2010

Annual ESIP Federation Business Meeting

January 5, 2011

Agenda

1. Roll Call

2. Proposed Governance Changes

a. Repeal Bylaw IV.2.7 (Pre-Meeting Discussion Page)

b. Revised Partnership Definitions (Pre-Meeting Discussion Page)

3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)

4 Annual Election Results

5 Preview of Summer 2011 Meeting in Santa Fe, New Mexico

6 Other Business

@@ Line 6: / Line 6: @@
 :1. Roll Call
 :2. Proposed Governance Changes
-::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 |Pre-Meeting Discussion Page])
+::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 Pre-Meeting Discussion Page])
-::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 |Pre-Meeting Discussion Page])
+::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 Pre-Meeting Discussion Page])
 :3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
 :4 Annual Election Results
 :5 Preview of Summer 2011 Meeting in Santa Fe, New Mexico
 :6 Other Business