Draft Agenda;
I. Call to order/roll call
II. Approve agenda
III. Approve minutes
IV. Affiliate Coordinator
V. Welcome new directors
VI. Response from Request of iED re: request to work with Aff. Coordinator for
mgmt. & oversight of Affiliate Program
VII. Vision for building a Unit
VIII. Group underwriting proposal: Ursula
IX. Set next meeting
X. Adjourn