Draft Agenda<br />
PNB Coordinating Committee Meeting<br />
Wednesday, Dec. 28 2011, 8:30 PM EDT<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approve Agenda<br />
<br />
4. Choose Temporary Secretary<br />
<br />
5. Approve Sep. 10 and Oct. 18 Meeting Minutes<br />
<br />
6. Preparations & draft agenda for upcoming telephonic PNB meetings - open & exec. sessions:<br />
   * Thur. Jan. 5 (continuation?) meeting<br />
   * Thur. Jan. 12 (continuation?) meeting<br />
<br />
7. Preparations for Jan. 27-30 PNB meeting in Los Angeles - logistics, training, ?<br />
<br />
8. Discuss how we might get farther through the agenda in PNB meetings<br />
<br />
9. Confirm Next Coordinating Committee Meeting Date (tentatively Tue. Jan. 17)<br />
<br />
10. New Business<br />
<br />
11. Review Action Items<br />
<br />
12. Adjourn<br />