Minutes for Vision and Goals Working Group 12/29/11

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VISIONS & GOALS WORKING GROUP

Regular Meeting

December 29, 2011

Members Present: Sumumba, Lisa, Michael K., Patrick, Rich, Jack

Meeting convened at 7:00p.m.

After an hour and a half of discussion among four members without formally opening a meeting, two additional members arrive and a short meeting is formally convened.

Consensus is reached around the following two points: 1) henceforth, all Vision & Goals working group meetings will require a quorum of six members present in order to start and maintain a meeting. 2) We will add a meeting to the amended holiday schedule on Saturday, December 31st at 12:30pm in the Atrium at 60 Wall Street.

Meeting ends at 7:15p.m.

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