Proposal Through Award

1
Proposal Through Award

• TAG Meeting
• September 7, 2003

2
Agenda

• Greetings and Roll Call
• Resignations, New Members, Elections
• General Discussion
• Review Short and Long Term Goals
• Review Mission Statement
• Ballot Item Review
• BidX Presentation
• Adjournment

3
Housekeeping

• 6 members, 3 proxies, 38 total attendees
• Resignations
• John Childers, WY
• George Morse, NY
• Tim Lindberg, SC
• New Members
• Marcita Wade, VA
• Angela Deringer, VT
• Wanda Webb, SC
• Mark Janicek, WY
• Mission Statement Unchanged
• Short Term Goals Unchanged
• Long Term Goals Unchanged

4
New Officers

• TAG Coordinator
• Juanita Moore, FL
• Assistant TAG Coordinator
• Mike Jenkins, IN

5
General Discussion

• Review of TTF functions and ballot item decisions
• Review of what TAGs functions are

6
Ballot Item Review

• Previously Endorsed Items
• 3517, 3724, 638, 3650, 1614, 5940, 5942, and
  4660.
• Newly Endorsed Items
• 4345 and others to be announced
• Ballot Item Changes
• To be announced

7
Bidx Presentation and Adjournment

• Bidx
• Conchi Ossa and Joe Phelan
• Adjournment
• 1247 PM