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Proposal Through Award. TAG Meeting September 7, 2003. Agenda. Greetings and Roll Call Resignations, New Members, Elections General Discussion Review Short and Long Term Goals Review Mission Statement Ballot Item Review BidX Presentation Adjournment. Housekeeping.
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Proposal Through Award TAG Meeting September 7, 2003
Agenda • Greetings and Roll Call • Resignations, New Members, Elections • General Discussion • Review Short and Long Term Goals • Review Mission Statement • Ballot Item Review • BidX Presentation • Adjournment
Housekeeping • 6 members, 3 proxies, 38 total attendees • Resignations • John Childers, WY • George Morse, NY • Tim Lindberg, SC • New Members • Marcita Wade, VA • Angela Deringer, VT • Wanda Webb, SC • Mark Janicek, WY • Mission Statement Unchanged • Short Term Goals Unchanged • Long Term Goals Unchanged
New Officers • TAG Coordinator • Juanita Moore, FL • Assistant TAG Coordinator • Mike Jenkins, IN
General Discussion • Review of TTF functions and ballot item decisions • Review of what TAG’s functions are
Ballot Item Review • Previously Endorsed Items • 3517, 3724, 638, 3650, 1614, 5940, 5942, and 4660. • Newly Endorsed Items • 4345 and others to be announced • Ballot Item Changes • To be announced
Bidx Presentation and Adjournment • Bidx • Conchi Ossa and Joe Phelan • Adjournment • 12:47 PM