Agenda for Plinkit Steering Committee Meeting - July 18, 2008
meeting is 11am-noon Central Time, 10am-11am Mountain Time and 9am-10 am Pacific Time
Agenda for Plinkit Steering Committee Meeting - July 18, 2008
11am-noon Central Time, 10am-11am Mountain Time and 9am-10 am Pacific Time
1) Roll call
2) Approve 5/30 Plinkit Steering Committee minutes
3) Report on latest financial statements
4) Brief reports from the states
5) Project Coordinators progress report - Bev
6) Trademarks – Michael
7) Approve Plinkit Project Coordinator’s (i.e. Justine) work plan – Bev
8) Request from Project Coordinators Group to amend the bylaws to refer to “Advisory Group” rather than “User Group”
9) Strategic goals for the Plinkit Collaborative - discussion
10) Other business
