11/3 Agenda

1. Review of last meeting's minutes (10) 12:10
2. Reading of decision from last summer (15) 12:25
3. Presentation of vision council documents (20) 12:45
4. Live in option (30)
   • Are we considering this as part of our search?
   • Bill's proposal
   • Any other proposals? 1:15
5. Stretch break (5) 1:20
6. Form subcoms (105 total*) *For each sub: Forming (7) Popcorn (5)

   Search committees

   1. call for other subcoms
   2. sites we could buy
   3. sites we can rent on a long term basis
   4. partners with whom we could buy or rent

   Resource committees

   1. call for other subcoms
   2. and use/architectural (e.g. what do we need in a site? what are options for improving a site or leased facility?)
   3. financial (e.g. how much can we afford with our existing resources? what are our options for borrowing?)
   4. communication (expedite communication between Subcommittees, CG, CSC, Reps, community at large etc.)

   Structure/Political committees

   1. call for other subcoms
   2. governance
   3. membership
   4. financial 3:05

7. Break (15) 3:20
8. Decide what core group is charged with doing (45) 4:05
9. Form core group (15) 4:20
10. Agenda for next meeting-how will this happen? (20) 4:40
11. Set time for next two meetings (10) 4:50
12. Evaluation (10) 5:00

Last modified: November 29, 1996

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