MEETING AGENDA	Date: September 9 Time: 11:00 am Facilitator: Mirjam Nilsson
Mirjam Nilsson President	Rajesh Santoshi COO	Elizabeth Moore SEO Strategist
Flora Berggren CEO	Graham Barne VP Marketing	Robin Kline Product Designer
Mirjam Nilsson VP Product	Takuma Hayashi Content Developer

Time	Item	Owner
11:00	Welcome	Mirjam Nilsson
11:05	Old business	Flora Berggren
11:15	Vote on new secretary	Rajesh Santoshi
11:20	Discuss advisory committees	Graham Barnes
11:30	Vote on budget	Rowan Murphy
11:40	Break	Robin Kline
11:45	New business	Mirjam Nilsson
12:00	Committee reports	Flora Berggren

Time	Item	Owner
12:15	Announcements	Rajesh Santoshi
12:30	Adjournment	Graham Barnes