Agenda

1. Call to order - Sheril Smith, Chair

2. Verification of a quorum-Linda Perez, Sgt. at Arms

3. Final approval of August meeting minutes-Sarah Gonzalez, Secretary

4. Treasurer's Report-Henry Kight (5 minutes)

5. Chair's Report-Sheril Smith (5 minutes)

6. Appointment of Perry Dorrell to fill Houston Chair vacancy

7. Appointment of Sherry Matula as Legislative Chair

8. Executive Vice Chair's Report-John Behrman (5 minutes)

9. Web Page/Tech update-Sarah Gonzalez (5 minutes)

10. Membership Chair report-Lyn Wall (15 minutes)

11. Diversity Chair report-Linda Sandoval Foley (5 minutes)

12. Annual Meeting-discuss date/speakers/location (10 minutes)

13. Nominations Committee report-Linda Perez (10 minutes)

14. Discuss actions of the SDEC Rules Committee-Fidel Acevedo (5 minutes)

15. Other items (5 minutes)

16. Announcements