Approval of minutes of June 8, 2000.
1. Rules, Regulations, Procedures of Task Force
Second By-Laws revision discussed adding language to Article III, Section 2,
Duties of the Chair; Article IV, Section 5, Conduct of Meetings, Section 6,
Setting Agendas, Section 8, Voting and Abstention, Article VI, Section 1, Standing
Committees, Article VII, Attendance.
This draft will be submitted to the Task Force on June 27.
Discussion held regarding Draft 2 of Initial Outline of Proposed Complaint
Procedure. Judy Appel to prepare a Draft 3 for submittal to the Task Force on
June 27.
Standing Committee report previously outlined will be submitted to the Task
Force on June 27.
The Timelines as previously submitted for the Task Force will be submitted
to the Task Force on June 27.
Jackie Minor submitted to the Committee: