I.
Call to order
II.
Agenda
III.
Introductions
IV.
Minutes
A. Approval of the minutes from the
April 2008 meeting
V.
Community Input
VI.
Correspondence and Announcements
VII. Finance Reports
A.
Monthly budget report:
April 2008
B.
Claims: Agency and Office for May 2008
C.
Fiscal Year 2007 audit
VIII. Board Member Issues
IX. Director’s Report
X. Committee Reports
A. Executive Committee
B.
Finance Committee
C.
Personnel/ Nominations Committee
XI. Old Business
A. Annual Plan 2008:
Strategic Plan Consultant
B. Board Education:
Outcomes Training
C. GY 2009 Funding
Requests
1) Remaining programmatic requests
2) Appeals
3) Capital requests
D. Community
Assessment: Contract
E. State’s Attorney’s
Office Recommendation: FOIA process
XII. New Business
A.
Schedule approval and release of closed session minutes
B.
FY 2007 Audit Recommendations
C.
Board Financial Policy
XIII. Executive Session
IX. Adjournment
