Re: [nc-intake] Melbourne

["Philip Sheppard" <philip.sheppard@aim.be>]

Paul and the IC,
I believe the NC was Ok last night with the following agenda for Melbourne.
(Note the timeframe is too short to approve Feb 26 minutes. We can do that
in April.) I see YJ suggestion re committee formation. I agree with this and
it is  covered by objective 6 of the business plan and under interim
committees on the agenda.
Philip.

So let me know what the IC thinks of the following:


1. Approval of agenda

2. Business Plan
- discussion of overall shape of plan a recommended by the Business Plan
task force
- discussion in detail of each of the 8 objectives and proposed strategies
- prioritisation
- implementation
- formation of interim committees

3. Budget Committee
- fund raising
- search committee report
- enforcement of dues

4. AOB