904 Broad Street
Regular Board of Directors Meeting
Annual Goal-Setting Workshop
Meeting Location: Sue Wagaman Board Room
Monday, July 27, 2009 – 6:00 pm
- Tentative Agenda –
1.0 Call to Order – Board of Directors President Charla Schmid
« Appointment of Board Secretary Pro Tem
2.0 Roll Call – Board of Directors Secretary Pro-Tem
3.0 Approval of the Agenda –
President
4.0 Communications – as needed
5.0 Consent Agenda
5.1 Review and Approval of Minutes from July 13, 2009
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations – if needed
6.0 General Business for the Board of Directors
6.1 Old Business - none
6.2 New Business
6.2.1 Annual Goal-Setting Workshop
7.0 Reports – as needed
8.0 Next Board of Directors Meeting: Monday, August 10, 2009 – 6:00 pm
Sue Wagaman Board Room
Webster Building