June 9, 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: Survey Revision
6.
2008 Annual Plan: Board Education
a. Use of Strategic Planning Consultant
b. Schedule Auditor’s Presentation
7. Approval of Board Meeting Agenda
8. Date of Next Executive Committee meeting: 7/14/08
9. Closed Session: Former Employee Issue
10. Adjournment
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