Location:
Anahiem Marriott
Anahiem, California
All Counties

Date(s): 12/06/2002
Description:
Agenda
CANEC Board of Directors
December 6, 2002
Anaheim Marriott

Note: At 11 a.m. there will be a tour of the Marriott for anyone interested.
We will meet in the hotel lobby. At 11:30 a.m. lunch will be available in our
meeting room.

12:00 - Call meeting to order and introductions - Marta Reyes

12:15 - Presentation of Sept. 13 Meeting Minutes - Eric Schoffstall

12:20 - Treasurer's Report - Mary Bixby

12:30 - Restructuring Plan Update - Sue Bragato
- Expanded Plan
- Amended Bylaws
- Board and Member Council elections
- Funding/Walton Meeting
- CEO Search
- Sacramento Transition

2:15 - Policy Agenda - Dave Patterson
- Symposium Report

4:15 - Accreditation - Rick Piercy

4:30 - Miscellaneous Program Updates (time permitting)

5:00 p.m. - Adjournment and next meeting - Marta Reyes

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