Agenda for CSC Meeting 12/07/96

I. Review of 11/10 meeting at Boston Weekend

• Review minutes (distribute to anyone who hasn't yet received them)
• Review proposed timeline
• Review all subcommittee reports (those sent out with 11/10 minutes)

II. What about next summer: Site Search 1997

1. Bill McCarthy's update
2. Updates by state/area

III. Where we are now: Updated reports from subcommittees

1. Land use/architectural
2. Financial/Legal
3. Communication
4. Sites to purchase
5. Sites to rent long-term
6. Partnership arrangements (purchase or rent)

* Under "Partnership arrangements" please note: We have not received minutes from their subcommittee meeting in Boston. Instead of minutes, Paul said he would be bringing a proposal with him to 12/7 CSC meeting.

IV. Where do we go from here:

• Feedback to each of the subcommittees
  1. Land use/architectural
  2. Financial/Legal
  3. Communication
  4. Sites to purchase
  5. Sites to rent long-term
  6. Partnership arrangements (purchase or rent)
• Establish report back times for subcommittees
• Fill in any missing links re: subcoms (liaisons, meeting schedules, timelines)

V. Schedule next CSC meeting

VI. Meeting evaluation

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