= 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) == * 09:30 am - 10:00 am coffee and bagels * 10:00 am - 10:15 am Opening * 10:15 am - 11:00 am Director Transition and nomination * 11:00 am - 11:15 am Break * 11:15 am - 12:15 pm Staff [wiki:projects/leadership-committee/dec-2011/reports reports] and discussion * 12:15 pm - 01:15 pm Lunch * 01:15 pm - 02:30 pm Decision making process (discussion of [wiki:projects/leadership-committee/process process] and decision on [wiki:projects/leadership-committee/structure interim structure]) * 02:30 pm - 03:30 pm Proposals Part 1 (see [wiki:projects/leadership-committee/dec-2011/proposals]) * 03:30 pm - 03:45 pm Break * 03:45 pm - 04:30 pm Proposals Part 2 (see [wiki:projects/leadership-committee/dec-2011/proposals]) * 04:30 pm - 05:00 pm Wrap and next steps [wiki:2011-dec/notes notes]