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)

• 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 reports and discussion
• 12:15 pm - 01:15 pm Lunch
• 01:15 pm - 02:30 pm Decision making process (discussion and decision on interim process)
• 02:30 pm - 03:30 pm Proposals Part 1 (see projects/leadership-committee/dec-2011/proposals)
• 03:30 pm - 03:45 pm Break
• 03:45 pm - 04:30 pm Proposals Part 2 (see projects/leadership-committee/dec-2011/proposals)
• 04:30 pm - 05:00 pm Wrap and next steps

proposals