I. Call to order; roll call<br>II. Approve Agenda<br>III. Approve Minutes<br>IV. Development Report<br>V. Plan the Plan<br />
of the Development Cmte.<br>   A. Goals<br>   B. Timelines<br>   C. Evaluation: How to we prove success?<br>   D.<br />
Discuss: when and how to choose Chair/Secy.<br>VI. Set next mtg.<br>VII. Adjourn<br><br>