2010-01-14 Affiliate Taskforce Minutes

Agenda

1. Call to order

2. Approval of agenda

3. Report from Chair: E Nwangaza

4. Report from Affiliate Coordinator: U Ruedenberg

5. New Business

6. Set next meeting

7. Adjourn




2010-01-14 Affiliate Taskforce Minutes

Meeting called to order at 8:21pm EST

Attending: Chandra Hauptman, Teresa Allen, Efia Nwangaza, Ursula
Ruedenberg

Excused: Deena Kolbert

1. Meeting called to order at 8:21pm EST

2. Approval of agenda: Chair E Nwangaza proposed that due to insufficient
notice for this meeting and small number of participants on the call, that
the Taskforce use this meeting only to schedule a complete meeting on Feb.
11, 2010. The Taskforce members will use this time to recruit new
members and to contact the LSB Chairs to ask that they select
representatives to the Taskforce promptly. The 2-14-10 agenda will
include election of officers. No objection.

3. Meeting adjourned at 8:29pm EST

Respectfully submitted,

Teresa J. Allen, Secretary

Submitted 1-15-10

Approved 2-11-10