July 14, 2008
6:00 p.m.
Draft
1.
Call to order
2.
Approval of the agenda
3.
Approval of the minutes
4.
Director’s Report
5.
Community Assessment: Update
6.
2008 Annual Plan
a. Strategic Planning Preparation
7.
Schedule for approval/release closed session minutes
8.
Approval of Board Meeting Agenda
9.
Date of Next Executive Committee meeting: 8/11/08
10.
Adjournment
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