Wednesday, August 20, 2008

KXCI Board of Directors, Agenda 8-21-08

KXCI Board of Directors Meeting
Thursday, August 21, 2008, 5:30pm
Armory Park Center, 220 South Fifth Avenue

I. Call To Order
II. Attendance, Schedule Next Meeting
III. Review and Adoption of June 19, 2008 minutes (5 minutes)
IV. Board Resignation
V. Committee Reports
a) Election (5 minutes)
b) Board Development (5 minutes)
VI. Old Business
a) Strategic Plan – adoption and implementation
VII. New Business
a) Committee appointments – Personnel, Board Development, Bylaws, Election, Finance, others?
b) Schedule second board retreat
IIX. CAB and Volunteer Representative Reports (5 minutes each)
IX. GM Report / Financials (5-10 minutes)
X. Call To Audience (3 minutes per person)
XI. Executive Session (as needed)
XII. Adjournment

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