Wednesday, March 17, 2010

KXCI Board Meeting & Agenda

The KXCI board of directors meets Thursday, March 18th at 5:30 at the offices of Child and Family Resources, 2800 East Broadway in Tucson. The meeting is open to the public and you are encouraged to attend.


I. Call to Order
II. Attendance, Set Next Meeting Date and Time
III. Review and Adopt February 2010 minutes
IV. Presentation of Financial Audit by Regier Carr Monroe
V. Committee Reports
a) Bylaws
b) Finance
c) Board Development
d) Personnel
e) Election
f) Development
g) Strategic Plan Implementation
h) CAB Development
i) Technology
VI. Volunteer Representative Report
VII. GM Report
IIX. New Business
IX. Call to Audience
X. Executive Session
XI. Adjournment


Post a Comment

<< Home