Special Called Meeting Agenda

9AM (CST)

5 December 2009
St. Ann Catholic Church
Family Life Center – Madonna Hall
6529 Stage Road
Bartlett, TN 38134

Agenda

I. Call to Order

  1. Opening prayer
  2. Welcome and Introductions
  3. Roll call
  4. Agenda review

II. New Business

  1. Review resignations
    1. Sandi Perry – Nashville Caucus Chair
    2. Helen Wagner Vinson – Memphis Caucus Vice-chair
    3. Others if applicable
  2. Review Memphis candidate’s applications
  3. Review Memphis Caucus Results
    1. Review other boards and commissions nominees
  4. Review status of delegates
  5. Adjust allotted time for public comments accordingly

III. Closing

  1. Public Comments
  2. Closing prayer
  3. Adjourn