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Roseville Charter Commission <br />Roseville City Hall Council Chambers <br />9/29/1999, 7 p.m. to 9 p.m. <br />Agenda <br />�:oo i. <br />7:03 II. <br />7:30 III. <br />7:35 IV <br />Welcome and Charge <br />Introduction of inembers and gathering of additional infortnation; i.e. <br />fax nutnber, e-mail address <br />Distribution and explatzation of handouts <br />Decision tztaking method: <br />Maj ority rule <br />Consensus <br />Format of ineetings: <br />Raberts Rtzles of order <br />Simplified Procedures <br />Interactive method <br />Quorum: <br />Number needed to conduct business. <br />8:40 V. Next meeting: <br />Date <br />8:15 VI <br />8:45 VII. <br />9:00 VIII. <br />Purpose af next meeting: <br />Beginning to receive public input. <br />Begin discussion of committee by-laws. <br />Task for next meeting: <br />Material to read. <br />Discussion of responsibilities of positions: <br />Chair, Vice Chair, Secretary, Vice Secretary, others <br />Selection of positions <br />Adjouxnment <br />