[CSL board] Executive Committee Meeting, 3/14 - Agenda Items Needed

[Dan MacNeil]

Karen Zgoda wrote:
> Please email me any items you would like to have discussed at the  
> Executive Committee meeting this coming Friday.  Thanks!

I'm replying to the list as some of our "at large" committee 
members (non-officers) may decide wether or not to come based on 
the depth of the meeting.

My possible items are:

	1) brief review of finances ( Josh's report)

	2) Setting goals

	3) More work from board without (much)
	   more time commitment.

	4) Financial Policies

I'd very much like to keep the meeting to 90 minutes or less.

Generally, the EC agenda might be:

	1) review finances
	2) review/ set goals.
	3) prepare for big board meeting

I of course remain your humble servant, these are only 
possibilities.