Monday, May 18, 2009

Board of Director Meeting & Agenda

KXCI Board of Directors meeting agenda
Thursday, May 21st, 6pm
Child and Family Resources, 2800 East Broadway

I. Call To Order
II. Attendance, Schedule Next Meeting
III. Review and Adoption of April 2009 minutes
IV. Committee Reports
a) Bylaws
b) Finance
c) Board Development (including one potential board appointment)
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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