Tuesday, April 21, 2009

Board of Director Meeting & Agenda

The KXCI Board of Directors meets on Thursday, April 23rd at 6pm at Child and Family Resources, 2800 East Broadway. The meeting is open to the public and you are encouraged to attend.

Agenda:
I. Call To Order
II. Attendance, Schedule Next Meeting
III. Review and Adoption of March 2009 minutes
IV. Committee Reports
a) Bylaws
b) Finance
c) Board Development
d) Personnel
e) Election
f) Fundraising/Events
g) Strategic Plan Implementation
h) CAB Development
V. CAB and Volunteer Representative Reports
VI. GM Report
VII.Old Business
IIX. New Business
IX. Call To Audience
X. Executive Session
XI. Adjournment

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