Draft Agenda<br />
PNB Coordinating Committee Meeting<br />
Saturday, September 10, 2011, 11:00 AM EDT<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approval of Agenda<br />
<br />
4. Choose Temporary Secretary<br />
<br />
5. Approval of Aug. 16 Meeting Minutes<br />
<br />
6. Review (briefly) progress on action items from previous meetings:<br />
<br />
6.1.  Status of proposed Bylaws amendments on "regular" and "special" PNB meetings (Lydia, Bill, Summer, Teresa)<br />
<br />
7.  Preparations & draft agenda for the Sep. 23-26 in-person meeting in Washington DC<br />
<br />
8.  Confirm Next Coordinating Committee Meeting Date (tentatively Tue. Oct. 18)<br />
<br />
9. New Business<br />
<br />
10. Review Action Items<br />
<br />
11. Adjourn