Steering Committee Meeting Agenda

1. Call to order at 3:30pm - Sheril Smith, Chair
2. Verification of quorum - Linda Perez, Sgt at Arms
3. Minutes of November 12, 2005 - Sarah Gonzales, Secretary (5 minutes)
4. Treasurer's report - Henry Kight, Treasurer (5 minutes)
5. Platform Committee Report - Tom Blackwell, John Behrman (10 minutes) - please note that a meeting is scheduled for Saturday, January 21 in Austin, TX
6. Proposed Regional Town Hall meetings, February 18, 2006 - Stan Merriman (5 minutes)
7. Proposed change of Annual meeting to April 8 or 15, keynote speaker David Sirota - Sheril Smith (5 minutes)
8. Tech Update for Regional Chairs - Sarah Gonzales (15 minutes)
9. Convention 2006 Strategy Committee report - Aimee Turney (40 minutes)
10. Announcements (5 minutes)
11. Adjourn at 6pm