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June 29, 2004 <br /> <br />5. AL reported of the on-going discussions with the finance committees of Arlington <br />and Belmont. <br /> <br />6. There was preliminary and unstructured discussion regarding PH’s 6/23/04 e-mail <br />and his preliminary outline of a possible program for the Committee to consider <br />undertaking in the coming year. The summer having just begun, the evening wearing <br />on, and the full complement of the Committee membership not being present and/or <br />appointed, it was agreed to defer further discussion and comment until a more <br />potentially productive occasion. <br /> <br />7. Items to be included on the agenda for the next meeting include election of <br />Committee chair and vice-chair persons, goal-setting, Paul’s outline, and anything <br />else any member wishes to suggest. <br /> <br />8. MOVED, SECONDED, AND VOTED (UNANIMOUSLY) TO ADJOURN. <br /> <br /> <br /> Respectfully submitted, <br /> Richard Eurich, MTPT (MinuteTakerProTem) <br /> <br />Approved September 23, 2004 <br />