proposed agenda - List tasks (what we need to accomplish going forward) - Assign responsibilities (who will coordinate tasks) - Discuss fixed costs/operating costs - examples/spreadsheet - 976 vs other (present condition of 976/details) (Specifically, what is deal from EE) - Our name - Legal ? (do we need to be concerned about personal liability?) - Number & source of new members (limit/no limit), - How/who handles member applications - Write bylaws (look at several sources/adapt bylaws as agreed/process to change bylaws) - Next organizing meeting - ? - Next general meeting - ? (Nominate/elect officers)