December 7, 2017 --TBI Council Agenda (8:30am–3:00pm) Emerald Queen Conference Center–Fife, WA Start Topic of Discussion Purpose Speaker Time Breakfast Networking 8:30AM Convening Welcome new members, Introductions and Pete Personal Introduction with announcements Brief Announcements Approval of Minutes Review October Meeting Pgs and Council Mission Bruce Minutes and Council 1-8 Mission 9:00 AM Meeting Norms Bruce Meeting Norms Executive Report on Work Executive Teresa Since October Committee Report Executive Elections Governance Committee Nominations Public Public Members with 9:30 AM N/A Public Introductions Members Comments Summarize Council Activities Since Last 9:45 AM Pg 9 Coordinator Report Scott Meeting & Budget Update Break N/A 10:15 AM Break
December 7, 2017 --TBI Council Agenda (8:30am–3:00pm) Emerald Queen Conference Center–Fife, WA Topic of Discussion Purpose Speaker Start Time Breakfast Networking 8:30AM Convening Introductions and announcements Approval of Minutes and Council Mission Meeting Norms Executive Committee Report Executive Committee Nominations Welcome new members, Personal Introduction with Brief Announcements Review October Meeting Minutes and Council Mission Meeting Norms Executive Report on Work Since October Elections Pete Bruce Bruce Teresa Governance 9:00 AM Pgs 1-8 Public Introductions Public Members with Comments Public Members 9:30 AM N/A Coordinator Report Summarize Council Activities Since Last Meeting & Budget Update Scott 9:45 AM Pg 9 Break Break N/A 10:15 AM