Draft Agenda<br />
PNB Coordinating Committee Meeting<br />
Dec. 3, 2012<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approve Agenda<br />
<br />
4. Correct & Approve Nov. 5, 2012 committee minutes<br />
<br />
5. Confirm Next Meeting for Coordinating Committee - Jan. 7?<br />
<br />
6. Agenda for upcoming teleconference PNB meetings (Dec. 6, 13) including:<br />
6a.  Bylaws Amendments<br />
6b.  Election of Affiliate Directors<br />
<br />
7. Planning for "annual" in-person PNB meeting in January<br />
<br />
8. New Business<br />
<br />
9. Review Action Items<br />
<br />
10. Adjourn<br />