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7.1. Discuss changes to include individual members
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See:
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Options to include individual members in EURALO Structure (wiki page)
7.2 Discuss changes on the term limits
Term limits of EURALO Board members
Term limits of EURALO Officers
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See:
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Options to Change EURALO Term Limits (wiki page)
7.3 Discuss changes to the election timeline
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See:
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Suggested bylaw changes to align the elections of the EURALO Board with that of the ALAC representative (wiki page)
7.4 Review of additional areas for possible Bylaw modifications (Sebastien)
See:Sebastien's comments on the EURALO Bylaws (.doc)
8. Update on the At-Large Board Selection process (Wolf, Christopher, Veronica)(10 mins)
a. Activities of the Board Candidate Evaluation Committee (BCEC)c. Next Steps
Reference documents:
Public Comment Announcement
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