Approval of past minutes
Report on past actions of committee-Reiter
Discussion of bylaws process-Dixon
Briggs
Discussion of governance role in elections-Castellanos
Motion to revise the communication policy so that
information requests from Directors are made directly to the ED, and ccd to the PNB. The ED will schedule fulfillment
of the request, and the Coordinating Committee will review the status of requests at each
meeting-Reiter
Adjourn-10:30PM ET