Here is the final agenda for the call tomorrow ... FYI: * General business (minutes approved, finance update) * Vote on mission/vision statement - Scott/Dick * Form & elect an executive committee - Scott * Discuss short-term action items - Scott * Update on membership/election tools - Bill * Recruiting committee update - Scott/Raj * Board Development Committee creation - Scott * Trademark committee update - Raj/David * Output of Johannes' work re: strategy - Johannes
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