AVCNet Board Meeting Agenda (July 11, 1995)

[RSPEER@lpl.avcnet.org (Richard A. Speer)]

The AVCNet Board will be meeting on July11.  The meeting is open to 
the public.

The following is the working agenda.  If you would like to see items 
added, please post suggestions to the list by Saturday, July 8.

AVCNet Board Meeting
July 11, 1995
7:00 PM, Meeting Room A, 3rd Floor, Lewiston City Building

Agenda

1. Approval of minutes for 6/6/95 Meeting
2. Treasurer's Report
3. Old Business:
     a. Filing for IRS 501-c-3 status and state incorporation
     b. AVCNet Mission Statement
     c. Program Committee Report
4. New Business:
     a. Process for establishing new news groups
     b. Setting Board meeting ground rules
         - Placing items on agenda
         - Setting time limits on individual items
         - Using PLUS/DELTA to evaluate meeting
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Rick Speer                         rspeer@LPL.avcnet.org
Lewiston Public Library
105 Park Street                    Voice: (207) 784-0135
Lewiston, Maine 04240              Fax:   (207) 784-2959
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