P.R. Community & Student Association
(Sadleir House Facility)
Board of Directors Meeting
13 March 2006 5:00pm 
Sadleir House, Senior Common Room

Agenda

1) Chair's Remarks

2) Approval of Minutes
a) 27 February 2006 (Prior to AGM)
b) 27 February 2006 (Following AGM)

3) Confirmation/Election of Officers and Assignment of Signing Authority

4) Setting of Meeting Dates & Regular Agenda Items
--Meeting date recommended to be the third week of every month
--Meetings to occur at Sadleir House
--Regular Agenda Items recommended to include:
	-Chair's Remarks
	-Approval of Previous Meeting Minutes
	-Steward's Report
	-Financial Report
	-Any Other Business
	-Confirmation of Agenda for Next Meeting

5) Steward's Report

6) Committees - Chairs & Members
--Accessibility Committee
--Finance Committee (Steward, Bookkeeper, and Treasurer)
--Grounds Committee
--Master Search Committee
--Nominations Committee
--Physical Plant & Tech Committee
**ex-officio on all committees: Steward and President.

7) Any Other Business

8) Confirmation of Agenda for next Meeting

9) Adjournment