Agenda

Federation Forum
February 17, 2003
Lee County Center
9:15 a.m. - 1:45 p.m.

PLEASE NOTE: Session times are a reference and are approximates - We will move on at a faster pace if at all possible!

Denise Brown, 2002 President, Presiding

(These will be mostly Q&A - please read Responses posted on Federation web site before arrival)

Professional Development/Reporting Staffing Patterns/Program Delivery

Business Session
Denise Brown, President, Presiding
2:00 - 3:00 p.m.

Minutes

(These are posted on the Federation web - please read before arrival)

(Committee Chairs - please let me know by February 5 if you have a report - if I do not hear, these will be removed - unless objection voiced, committee meetings will be deferred to Executive Committee session which follows)

(Unless objection voiced, this will be deferred to Executive Committee session which follows)

Extension and Engagement

(Unless objection voiced, this item will be deferred to Executive Committee session which follows)

Executive Committee Meeting

3:00 - 5:30 p.m.
PLEASE NOTE: This portion of the agenda is tenative - Robert is still working out details

Robert Lopp, 2003 President, Presiding

Update Article V Elections (Section 3)

Treasury Audit - Denise Brown, Robert Lopp, Lisa Hall and Susan Condlin

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