AGENDA

Summer 2003 Staff Forum

Wednesday, June 25, 2003

3:00 PM

Carlton Center, 126A

 

I.                   Welcome

 

II.                Invocation

 

III.             Approval of Spring 2003 Minutes

 

IV.            Introduction of New Personnel

 

V.               Old Business

A.   Refreshments for First Tuesday Series

B.    Staff Forum Newsletter

C.   Nominating Committee for New Officers

1.     Pathelyn Smith, Chair

2.     Stefane Hightower

3.     Bruce Applewhite

4.     Nancy Brannen

5.     Carolyn Black

6.     Bobbie Baldree

7.     Bam Pirkle

 

VI.            New Business

A.   Slate of New Officers for Fall 2003 - Summer2005

1.     Chair:                         Phillip Hightower

2.     Vice Chair:                 Olga Contreras

3.     Secretary:                   Nancy Brannen

4.     Parliamentarian: Stefane Hightower

B.    Account Balance – approximately $13,100

C.   Thank you for Summer 2003 Refreshments

D.   Refreshment volunteers for Fall 2003 on September 10, 2003

 

VII.         Announcements

 

VIII.      Adjournment and Refreshments