SustiNet: September 30, 2009 Board of Directors Meeting Agenda
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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