Agenda for Mar. 24, 2009

PROPOSED AGENDA, SALT MTG # 13,
March 24, 2009, 1 to 3 pm
SAGE

1. WELCOME, INTRODUCTIONS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR.

2. RESPONSIBILITY REVUE, MTG OF MAR 10, 2009.
A. AILEEN- FARM WORKERS,
B. CON- PHARMACY AND PRIVACY ISSUES,
C. CON, NOEL AND RAY- TAX ROOM,
D. CAROL- CONTACT UNITED CHURCH ABOUT SALT DOCS,
E. AILEEN- CONTACT CATHOLIC CHURCH ABOUT OUR DOCS,
F. EDDA- CONTACT UNITARIAN CHURCH ABOUT OUR DOCS,
G. NOEL AND CAROL- ON SPEAKERS MATERIALS,
H. ALL MEMBERS- CONTACT NOEL RE BOOKING A TABLE AT THE PIA CONFERENCE - 452 1846,
H. TELEPHONE TREE- ASK ABOUT DELETION OF NAMES ON OUR LIST.
I. ALL MEMBERS- VISIT URSULA, U OF A HOSPITAL.

3. COMMITTEE REPORTS, WATCHING BRIEFS :
A. KEVAN- FRIDAY,
B. AILEEN AND BOB- COLLEGE, FOM
C. CLARENCE-WATER,
D. RAY-CITY HALL,
E. BILL- FINANCE,
F. JOHN M- ELECTRICITY,
G. NOEL-COMMUNICATIONS, PIA,
H. CLARENCE -TREASURER,
I. FAITH- SALT WEB SITE REPORT,
J. EDDA- TELEPHONE TREE,
K . CAROL- LONG TERM CARE AND MLA BULLETIN,
L. BRIAN- ISA,
M. VERN- SALT DOCUMENT DISTRIBUTION

4. EMERGENT ITEMS AND NOTIFICATION OF NEW ITEMS FOR NEXT MEETING: OPEN.

5. ANNOUNCEMENTS- ALL MEMBERS

6. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-AILEEN, FAITH.

7. MTG # 14, 2009, APRIL 14. CHAIR.

8. ADJOURNMENT (ALL STAND!)-CHAIR. YOUR JOBS AND ALL MEMBER JOBS: