Approval of past minutes<br>Report on past actions of committee-Reiter<br>Discussion of bylaws process-Dixon<br />
Briggs<br>Discussion of governance role in elections-Castellanos<br>Motion to revise the communication policy so that<br />
information requests from Directors are made directly to the ED, and cc’d to the PNB. The ED will schedule fulfillment<br />
of the request, and the Coordinating Committee will review the status of requests at each<br />
meeting-Reiter<br>Adjourn-10:30PM ET