May 12, 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: Recommend strategic planning
consultant
7. Board Opening: Update
8. State Attorney’s Office Recommendation re: FOIA Process
9. Schedules for Approval and Release of Closed Meeting
Minutes
10. Approval of Board Meeting Agenda
11. Date of Next Executive Committee meeting
12. Adjournment
|