Difference between revisions of "Business Meeting"

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(Created page with "==Annual ESIP Federation Business Meeting== ===January 5, 2011=== Agenda :1. Roll Call :2. Proposed Governance Changes ::a. Repeal Bylaw IV.2.& ::b. Revised Partnership Definit...")
 
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===January 5, 2011===
 
===January 5, 2011===
  
Agenda
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===Agenda===
  
 
:1. Roll Call
 
:1. Roll Call
 
:2. Proposed Governance Changes
 
:2. Proposed Governance Changes
::a. Repeal Bylaw IV.2.&
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::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]]
::b. Revised Partnership Definitions
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::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]]
 
:3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Parntership)
 
:3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Parntership)
 
:4 Annual Election Results
 
:4 Annual Election Results
 
:5 Preview of Summer 2011 Meeting in Santa Fe, New Mexico
 
:5 Preview of Summer 2011 Meeting in Santa Fe, New Mexico
 
:6 Other Business
 
:6 Other Business

Revision as of 21:31, 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
b. Revised Partnership Definitions
3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Parntership)
4 Annual Election Results
5 Preview of Summer 2011 Meeting in Santa Fe, New Mexico
6 Other Business