WBAI COMMITTEE OF INCLUSION<br>Monday, April 27, 2020<br>Draft Agenda<br> <br> <br>I.​Intro by Convener (William)<br />
​2 min.<br> <br>II.​Selection of notetaker​1 min.<br> <br>III.​Attendance & intro​7<br />
min.<br>​William Heerwagen​<br>Hazel Pinder<br>Ralph Poynter (Director)<br>​Michael D.D. White<br><br />
<br>IV.​Selection of pro tem Chair​2 min.<br> <br>V.​Presentation of Mission/Purpose​3<br />
min.<br>​(from Bylaws https://pacifica.org/indexed_bylaws/art8sec4.html)<br> <br>VI.​Motion re Expanding<br />
Cmte​20 min.<br> <br>VII.​Set next meeting date ​2 min.<br> <br>VIII.​Other<br />
Business​5 min.<br> <br>IX.​Adjourn<br>