1) Vote(s) on recommendation of new member(s)
2) Review of minutes
3) Discussion of each member's action item (project idea)
4) Quick brainstorming session on new ideas; Short- to medium-term projects
5) Vote on first project(s) to advance
6) Any Other Business
7) Wrap up and adjourn

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.