APPENDIX H: AGENDA FOR BOARD OF DIRECTORS MEETING

COLLEGE OF FELLOWS EXECUTIVE COMMITTEE

SUNDAY, JANUARY 25, 2004 ANAHEIM, CA

8:00-9:00 am 

AGENDA 

1.      Call to Order-Rich 

2.      Review of Agenda-Rich 

3.      Approval of  Minutes of  Kansas City Meeting 

4.      Treasurer’s Report-Williams 

5.      Incorporation Issues-Rich

a.       Board of Directors

b.      Membership

c.       Bylaws Approval

d.      Quorum Requirements 

6.      Committee Status-All

a.       Nominating

b.      Handbook

c.       Mentoring

d.      Web-page

e.       Fund Raising

f.        Memorials

g.       Fellow Development

h.       Chapter Liaison

i.         Bylaws/MOP

J     Other 

7.      Old Business 

8.      New Business 

9.      Adjourn