SustiNet: October 14, 2009 Board of Directors Meeting Agenda
Board of Directors

{Document attached} October 14, 2009 Board of Directors Meeting Agenda

SustiNet Board of Directors Meeting

October 14, 2009

LOB Room 1C

AGENDA

___________________________________________

  1. Welcome (Co-chairs Nancy Wyman and Kevin Lembo) & Introduction of Board Members 
  2. Approval of meeting minutes for 9/2, 9/16 and 9/30 meetings
  3. New Appointments to SustiNet Board of Directors 
  4. Update on Task Force contacts 
  5. Discussion of Advisory Committees
    a. Leadership of Committees
    b. Status of Membership of Committees
    c. Timeline 
  6. Brief Update on Website Status and Request for Input on Logo
    a.
    www.ct.gov/sustinet
    b. Procedure for contacting us for participation on mailing list, sign up for e-lerts
    c. Questions about SustiNet generally, e-mail sustinet@ct.gov
  7. Other Business
  8. Adjourn



Attached File:
{Document attached}  SustiNet_Board_of_Directors_Meeting_Agenda_10-14-09_%282%29.pdf


Content Last Modified on 11/5/2009 3:24:16 PM