August 12-13 2008 NERACOOS Board Meeting
University of Rhode Island – Narragansett Campus
Coastal Institute Building, South Ferry Road
Meeting Objectives
1. Form a cohesive board that is knowledgeable about its mandate, roles and responsibilities
2. Establish the organization’s purposes, goals and objectives
3. Determine the State of Incorporation
4. Accept a set of “working bylaws” & associated requirements for the organization
5. Set guidelines & begin to form committees
6. Establish a 1-year schedule of deliverables and milestones
