I.                    INTRODUCTIONS/MINUTES

n      Minutes: October 21, 2004

n      Meeting Purpose

II.                  GOVERNANCE

   Relationship to Town Council

   Relationship to Board of Education

III.                STRUCTURE & ORGANIZATION

    Leadership Structure, Chair Selection

n      Organization Decision-Making Model:

      Consensus, Roberts Rules, etc.

n      Committee Structure: Meetings,

      role, function of subcommittees,

      meeting frequency, time.

IV.               NEXT STEPS

             Meeting Calendar for 2005