Agenda for Guidelines Meeting - 19 Jul 2023
19 July 23 Agenda Full Committee Ad Hoc Guidelines Committee
3pm Eastern Daylight Time
Zoom 810 0074 2990 Bylaws
Opening Prayer-Please let’s pray to put principles before personalities-
Call to order: Gwen M
Minutes from May 17th:
Presentation on drafted answers to Universal Committee Procedures
- A screen share will review the work completed to date.
- Input from the committee sub-group over the course of several weeks was captured as well as comments made by ad hoc Guidelines Committee members on 5/17 when the questions were initially shared by Susan R.
- This will be a working session so please suggest changes if needed at the end of each section.
- Let’s arrive at consensus so that this document may go to a vote before we adjourn.
Next meeting: Please join us July 26th for Subcommittee break out-work
Closing.
Attachments: (via email only)
Agenda July 19th
Minutes May 17th
Draft Answers to Universal Committee Procedures
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