Business Meeting

Annual ESIP Federation Business Meeting

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