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2016 ARB Baltimore WGM

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DRAFT - this agenda will be finalized on teleconferences

Agenda Sunday Q4 Joint with SGB

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
    3. SWOT
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment

Agenda Thursday Q3

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment