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-4- 1/26/93 <br /> §3.09 - Agreement (Disc . about timing of effective dates . ) <br /> §3. 10, subd . 1 E 2 - Agreement (Misspelling "of" = T?or") <br /> §3. 11 - Set aside (Q : Should scheduled review be mandated?) <br /> VIII . Agenda for Next Meeting <br /> The Vice-Chair recommended and the members agreed upon the <br /> following agenda for the February 9th meeting : <br /> ( 1 ) Review and adopt by-laws . <br /> (2) Discuss hiring of an attorney . <br /> (3) Review Charter Chapters 4 , 5 6 6 , as time permits . <br /> IX . Adjournment <br /> Upon the motion of Laurie Schley , seconded by Virgil Beyer , <br /> passed unanimously , the meeting was adjourned at 9: 29 p. m. <br /> Respectfully submitted , <br /> Julie Trude , Secretary <br />