Open to the public!
Board of Directors Meeting
Thursday, Arpil 10th, 2008
7:00–8:45 p.m.
Farview Park – 29th and Lyndale
Agenda
7:00–7:05 Roll Call
7:05–7:10 Approval of Agenda
7:10–7:15 Consent Agenda
A. Approval of Minutes
B. Approval of Financial Report
7:15-7:25 Staff Reports (10 Minutes)
7:25-7:30 Motions From Committees
7:30-9:00 Old Business/Updates
A. 2008 Budget Update
B. Update on ED process
C. Organizational/Strategic Planning proposals
– Review, Update and Discussion
•Organizational/Strategic Planning document
•St. Thomas Community leadership Institute –
Fall board training
•Current options
New Business
NCRC Conference Update
2944 Emerson Office Purchase
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