Draft Agenda for meeting of April 17, 2012<br />
<br />
<br />
1.	Call to order<br />
2.	Roll Call<br />
3.	Decide if Comm/Task Force for this meeting<br />
4.	Elect Chair and Secretary <br />
5.	Announcements<br />
6.	Approve minutes<br />
7.	Motion on Technical Documentation<br />
8.	Define scope of committee work – per the bylaws: <br />
“Advise the Board as to emerging technologies”<br />
9.	Set goals for the Technology Committee/Taskforce <br />
10.	Bulk Email Policy<br />
11.	Suggestions for new technology on the websites<br />
12.	Mobile device technology<br />
13.	Set next meeting 15 May 2012<br />
14.	Review Action Items<br />
15.	Adjourn<br />