Agenda- Information Committee

Agenda Jan. 13, 2020

Information Committee

Conference Room 7 PM

Call to Order

   Determination of who will do minutes

Attendees: Committee Members, guests

Approval of Agenda

Approval of Minutes

Review meeting notes from Dec.

 

Report from Board

       Status of Web implementation company

       Status of hiring someone to start work on data

Old Business

            Status web survey

            Web site forum

            Comments on January VISTAS-review-time of delivery, etc.

                

New Business

            Accept resignation Bonn Macy

            Review ‘What we have’ for February

            Call for new members

            New ECIA logo

            Review – getting articles for March

                      Report bylaws forum

                      On assessments

                      Board candidates statements – timing difficult, do in April?

                      The Original Eldorado article – Lee Chiacos

      

Motions -  new member?

Announcements

Comments from public

Adjournment