SustiNet: September 30, 2009 Board of Directors Meeting Agenda
Board of Directors

{Document attached} September 30, 2009 Board of Directors Meeting Agenda

SustiNet Board of Directors Meeting
September 30, 2009
LOB Room 1D
AGENDA
___________________________________________
  1. Welcome (Co-chairs Nancy Wyman and Kevin Lembo)
  2. Discussion of changes to board membership in Senate Bill #
    2051
  3. Discussion of Advisory Committees
    a. Leadership
    b. Membership
    c. Board Liaison role
    d. Timeline
  4. Discussion and Adoption of Work Plans
  5. Establish Regular Meeting Schedule
  6. Other Business
  7. Adjourn



Attached File:
{Document attached}  SustiNet_Board_of_Directors_Meeting_Agenda_9-30-09.pdf


Content Last Modified on 11/5/2009 2:43:33 PM