January 7, 2008
6:00 p.m.
Draft
I. Call to order
II. Approval of the agenda
III. Approval of the minutes
IV. Director’s Report
V. Community Assessment Proposal
VI. 2008 Annual Plan
VII. By-Laws Revision
VIII. Board opening
IX. Approval of Board meeting agenda
X. Date of next Executive Committee meeting
XI.
Adjournment
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