Thursday, October 12 8:30 am 8:50 am Voting Entity Reports 20 minutes Plaza 5 & 6 – CSC Business Plaza 5 & 6 08:50 am 09:05 am Serenity Prayer, 12 Steps, Traditions, Service Concepts 15 minutes – 09:05 am 09:10 am Quorum Count 05 minutes – 09:10 am 09:30 am Approve Previous Days Motions 20 minutes – 09:30 am 10:30 am CoDA Board of Trustees 60 minutes – 10:30 am 10:45 am Break 15 minutes – Plaza 5 & 6 CSC Business 10:45 am 10:50 am Quorum Count 05 minutes – 10:55 am 11:20 am Translation Management Committee (TMC) 25 minutes – 11:20 am 11:50 am CoDA Literature Committee (CLC) 30 minutes – 11:50 am 01:30 pm Lunch on your own – – Plaza 5 & 6 CSC Business 01:30 pm 01:35 pm Quorum Count 05 minutes – 01:35 pm 02:05 pm Events Committee 30 minutes – 02:05 pm- 2: 35 pm Finance Committee 30 minutes 02:35 pm 02:50 pm Break 15 minutes – Plaza 5 & 6 CSC Business 02:50 pm 02:55 pm Quorum Count 05 minutes – 02:55 pm 03:20 pm Hospitals and Institutions 25 minutes – IMC 2017 Nominations / CoRE 2017 Nominations 03: 20pm- 3:40 pm 20 minutes fill in blank ballets during nominations / vote 03:40 pm 03:55 pm Approve the 2017 CoDA Budget 15 minutes – 03;55 pm- 04:00 pm Announcement of Election results 05 minutes 04:00 pm 04:15 pm Ratification of Board Motions 15 minutes – Announcements, Close Business. Revised motions 04:15 pm 04:30 pm available after 7 pm. Electronically sent and printed copies at 15 minutes – information desk Announcements, Close Business Plaza 5 & 6 04:30 pm- 05:00pm Voting Entity Reports 30 minutes
Thursday, October 12 8:30 am – 8:50 am Voting Entity Reports 20 minutes Plaza 5 & 6 CSC Business Plaza 5 & 6 08:50 am – 09:05 am Serenity Prayer, 12 Steps, Traditions, Service Concepts 15 minutes 09:05 am – 09:10 am Quorum Count 05 minutes 09:10 am – 09:30 am Approve Previous Days Motions 20 minutes 09:30 am – 10:30 am CoDA Board of Trustees 60 minutes 10:30 am – 10:45 am Break 15 minutes CSC Business Plaza 5 & 6 10:45 am – 10:50 am Quorum Count 05 minutes 10:55 am – 11:20 am Translation Management Committee (TMC) 25 minutes 11:20 am – 11:50 am CoDA Literature Committee (CLC) 30 minutes 11:50 am – 01:30 pm Lunch – on your own CSC Business Plaza 5 & 6 01:30 pm – 01:35 pm Quorum Count 05 minutes 01:35 pm – 02:05 pm Events Committee 30 minutes 02:05 pm- 2: 35 pm Finance Committee 30 minutes 02:35 pm – 02:50 pm Break 15 minutes CSC Business Plaza 5 & 6 02:50 pm – 02:55 pm Quorum Count 05 minutes 02:55 pm – 03:20 pm Hospitals and Institutions 25 minutes 03: 20pm- 3:40 pm IMC 2017 Nominations / CoRE 2017 Nominations fill in blank ballets during nominations / vote 20 minutes 03:40 pm – 03:55 pm Approve the 2017 CoDA Budget 15 minutes 03;55 pm- 04:00 pm Announcement of Election results 05 minutes 04:00 pm – 04:15 pm Ratification of Board Motions 15 minutes 04:15 pm – 04:30 pm Announcements, Close Business. Revised motions available after 7 pm. Electronically sent and printed copies at information desk Announcements, Close Business 15 minutes 04:30 pm- 05:00pm Voting Entity Reports 30 minutes Plaza 5 & 6
2017%20CSC%20Bus%20Mtg%20Agenda%20October%203.docx