Agenda for the Open UUA meeting

Date: April 25, 2014  8:00pm EDT

Expected attendance: Dick Jacke, Sam Trumbore, Jennifer Z. Carver, Cheri Cody (guests welcome)

Welcome - Sam

Review of Agenda

Selection of note taker

Opening Words - Cheri

Check-in

Agenda items

1. Review of notes from last meeting
2. Review Dick’s modifications for instructions for publishing google documents
3. Report on Sam’s conversation with Harlan about Executive Session proposal
4. Any further reports on committee assignment contacts - All
5. Planning for GA meetings and work
6. Next steps?
7. Other business?

Review of decisions, next steps

Check-out

Finish call