Proposed Agenda for Coordinating Committee Meeting on Thursday, March  10 at 8:30 PM, ET<br />
<br />
Approval of Agenda<br />
<br />
Election of Chair Pro-Tem<br />
Election of Secretary Pro-Tem<br />
Approval of Minutes<br />
Process for election of Coord. Cmte. Chair and Secretary<br />
<br />
PNB Meeting dates:<br />
In-Person Meetings<br />
Monthly Meetings<br />
<br />
Proposed Bylaws amendments:<br />
Reduce mandatory in-person meeting--instead of 4 to between 2 and 4<br />
Allow for regular monthly PNB telephonic meetings<br />
Correct oversight in seating Affiliate Directors to end of Jan.  instead of March<br />
<br />
Submitted by Lydia Brazon, committee convenor