I.                    INTRODUCTIONS/MINUTES

n      Adoption, minutes, September 15, 2004

n      Meeting Purpose

II.                  FINAL ACTION: MISSION, ROLES

n      Review, Reaffirm Mission Statement

n      Review, Affirm Organization Roles

n      Relationship To Town government

III.                ORGANIZATION NAME SELECTION

n      Presentation & Report of Subcommittee

n      Discussion, Final Choice of New Name

BREAK/STRETCH

IV.               STRUCTURE & ORGANIZATION

n      Membership

                Constitutencies, terms, appointment methods

n      Leadership Structure

                Chair Selection; Other Leadership Group

n      Organization Decision-Making Model

                Consensus, Roberts Rules, etc.

n      Committee Structure, Meetings

                Role, function of subcommittees

                Meeting Frequency, time

V.                 NEXT STEPS