Current Agenda (subject to revision):
• Review of the Agenda
• Introductions of Directors and all attending (for voting record)
• Nominations and elections
• Discussion and voting on changes to organizational structure and bylaws:
o Part-time paid COO
o New Test Management Committee
o Other
• Reports:
o Interim COO
o Finance report
o Technical Committee
o Test Management Committee (assuming vote proceeds above)
o Marketing (including website update)
• Discussion and voting on other items:
o New Emeritus Status for retiring Technical Committee members
• Review and discussion:
o Membership fee structure
o Enhancing value for stakeholders
o Other discussion
• New business
• Wrap