December 10, 2011 Leadership Committee Meeting

Location: ​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
• 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 - 12:30 pm Staff reports and discussion
• 12:30 pm - 1:30 pm Lunch
• 1:30 pm - 2:30 pm Decision making process (discussion and decision on interim process)
• 2:30 pm - 3:30 pm Proposals Part 1
• 3:30 pm - 3:45 pm Break
• 3:45 pm - 4:30 pm Proposals Part 2
• 4:30 pm - 5:00 pm Wrap and next steps

proposals