meeting1SEPAC – July Executive Board Meeting

Tuesday, July 2nd, 6:30-9pm.

Bangs Community Center Lower Meeting Room

Agenda:

Executive Board Meeting –

1. Welcome and Introductions – 10min
2. Approval of outstanding Minutes – Birdie/Laura/Kelli – 10min
3. Overview of SEPAC – Melissa -15 min
4. Present roles and functions of Executive Members – Melissa – 10 min
5. By Laws revisited – Proposed changes etc. – Lani – 15 min
6. SEPAC Priority GOAL Setting – Discussion led by Melissa and Lani – 30 min
7. Future Dates  – Calendar for 2013-2014 meetings/workshops – 15 min
TYPES OF MEETINGS
Administration
Executive Meeting
General
Workshops
8. Open Discussion from group on current issues and concerns-  30 min

For more information, contact us.