Business Meeting

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Annual ESIP Federation Business Meeting

January 5, 2011


1. Roll Call
2. Proposed Governance Changes
a. Repeal Bylaw IV.2.&
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