[CSL board] notes

[Dan MacNeil]

No doubt somebody will correct me if I err.

Executive Committee meets probably ought to be a good deal less formal 
than board meetings in terms of agenda, minutes, etc.

Unless take action that the law says we should record, I'd not worry 
about detailed minutes of EC meetings.


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crock4rd at comcast.net wrote:
> Hi All, I had a fatal error happen this AM and I lost the recorded notes from last evenings conference call.  I would greatly appreciate any thing anyone might remember of the call.  If you and could send them to me so I can perhaps make an attempt to  produce meeting  notes.   It would be greatly appreciated.  Charlotte
> 
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