September 20, 1998

1. Call to Order and Roll Call.
2. Approval of the Agenda
3. Approval of the Minutes of September 9, 1998 Meeting.
4. New Business
1. Discussion and possible action re: Appointment of Secretary.
2. Discussion and possible action re: Adoption of By laws including but not limited to the following areas of concern.
1. Meeting Time and Frequency
2. Regular Meeting Location
3. Officers: Roles, Responsibilities and Qualifications
4. Attendance
5. Decision Making Process Modality: Robert’s Rules versus Consensus
3. Discussion and possible action re: Election of Officers, Chairperson and Vice Chairperson.
4. Staff Report
5. Announcements
6. Public Comment
7. Adjournment

There will be public comment on each item.