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AGENDA   TO BE UPDATED

1. Introduction

   and Aim of Call - Roberto Gaetano (3 min)

2. Roll Call - Staff (2 min)

3. Status of Candidates - Roberto Gaetano (5 min)

   1. See Status of Candidates activities (Please note this is a restricted page for BCEC Members Only)

   2. See BCEC Candidiate Evaluation Summary (Please note this is a restricted page for BCEC Members Only)

4. Initial Review of Candidates - All (40 min)

   1. See: Members' Only BCEC Workspace (Please note this is a restricted page for BCEC members only)

5. , Roll call and Housekeeping (5’)

6. Results of the vote (5’)

7. Analysis of the vote (20’)

8. Proposed slate of candidates (20’)

9. Further actions (10’)

   Next Steps - Roberto Gaetano (5 min)

   At-Large Board Direct Selection Timeline 2014