Location: GSAED Grad House, 601 Cumberland Street; 3rd floor, Room #307
(the Grad House is accessible; take the elevator or stairs)

Draft AGENDA:

- Elect our initial Board of Directors; including positions for President, Vice-President, Secretary/Treasurer
- Bylaw adoption
- Seek agreement about decision-making style (preference is for consensus-based decision-making, but if necessary we will vote)
- Frequency of Members' Meetings (Board proposes quarterly meetings)
- Report from staff on activities

- Report from Board President
- Financial update
- Member involvement: online (blogs, social media), in projects, recruiting other members