= December 10, 2011 Leadership Committee Meeting =

Location: [http://brechtforum.org/directions The Brecht Forum, 451 West Street (between Bank & Bethune Streets]

Saturday, December 10, 9:30 am to 5:00 pm

== Agenda (draft) ==

 * 9:30 am - 10:00 am: coffee and bagels
 * Opening
 * Director Transition and nomination
 * Staff reports and discussion
 * Decision making process (discussion and decision on interim process)
 * Proposals
 * Closing

[wiki:projects/leadership-committee/dec-2011/proposals proposals]