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1. Approval of previous meeting minutes

1. Approval of previous meeting minutes. 2. Announcements. 2 new BB sites in the making K. Bertolinni’s report. 3. General Assessment of this Year’s Program. Planning Process

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1. Approval of previous meeting minutes

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  1. 1. Approval of previous meeting minutes

  2. 2. Announcements • 2 new BB sites in the making • K. Bertolinni’s report

  3. 3. General Assessment of this Year’s Program Planning Process Much to address here—though we might focus on a few procedural specifics, and postpone general issues until we’ve hashed out #4 below. • Communications: • BB central; fewer emails • Management style • Contracts: • Formalized process with some oversight (third party review) • Meetings: • Robert’s Rules

  4. Execution • How would you describe your experience of the program as it proceeded? • Program bloopers & low points. • Program successes.

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