Draft Agenda
PNB Coordinating Committee Meeting
Dec. 3, 2012

1. Call to Order

2. Call Roll

3. Approve Agenda

4. Correct & Approve Nov. 5, 2012 committee minutes

5. Confirm Next Meeting for Coordinating Committee - Jan. 7?

6. Agenda for upcoming teleconference PNB meetings (Dec. 6, 13) including:
6a. Bylaws Amendments
6b. Election of Affiliate Directors

7. Planning for "annual" in-person PNB meeting in January

8. New Business

9. Review Action Items

10. Adjourn