Catalina Marine Society
April 2010 Meeting
                      Agenda


1. Purpose of group
  Introduction and CMS history

2. Appointment of board
  Sign COI papers

3. Discussion and adoption of bylaws
  Issues:
          2-year terms
          Quarterly electronic meetings

4. Election of officers

5. Committee formation
  Science committee
  Membership
  Publicity
  Resources
  other

6. Finances
  Donations
  Membership
  Fundraising
  Grants

7. Projects
  a) Current projects
          Internal waves study
  b) Possible future projects
          Instrument coast for Santa Ana Wind study
          Long term monitoring at Wrigley
          Newsletter/Magazine
          Marine Biology study
          Other

8. Fundraising

9. Choose next meeting date

10. Adjourn
Minutes