Approval of past minutes<br>Selection of secretariat<br>Discussion of governance role in elections-Castellanos<br>Motion<br />
to revise the communication policy so that information requests from Directors are made directly to the ED, and cc’d to<br />
the PNB. The ED will schedule fulfillment of the request, and the Coordinating Committee will review the status of<br />
requests at each meeting-Reiter<br>Consideration of confidentiality policy and statements-Bernstein<br>Adjourn-10:30PM<br />
ET