Forum Membership Meeting, June 3, 2008

MEETING AGENDA

·        President’s Report on the State of the Forum

         Richard S. Goldman, MD, President, Forum of ESRD Networks

·        Strategic Partners' Subcommittee Report

         Derrick Latos, MD, MACP, President, Forum of ESRD Networks

·        Finance & Business Development Report

         Diane Carlson, Treasurer, Forum of ESRD Networks

·        Medical Advisory Council (MAC) Report

         Cynthia Kristensen, MD, MAC Member and President-Elect, Forum of ESRD Networks

·        Executive Director Advisory Council (EDAC) Report

         Jenny Kitsen, EDAC Chair

·        Review of New Forum Website

         Klemens Meyer, MD, Member-at Large, Forum Board of Directors

·        Board Elections

         Richard S. Goldman, MD, President, Forum of ESRD Networks

·        Concluding Remarks & Adjournment

         Richard S. Goldman, MD, President, Forum of ESRD Networks