Monday, June 14, 2010

KXCI Board Meeting & Agenda

The next meeting of the KXCI Board of Directors is Thursday, June 17th at 5:30pm at the offices of Child and Family Resources, 2800 East Broadway in Tucson. This meeting, which is also the KXCI annual meeting, is open to the public and you are encouraged to attend.

Agenda:
I. Call to Order
II. Attendance, Set Next Meeting Date and Time
III. Review and Adopt May 2010 minutes
IV. Certification of 2010 Board Election Results
V. Seat Winning Candidates, Acknowledge Departing Members
VI. Election of Board Officers
a) President b) Vice-President c) Treasurer d) Secretary
VII. Committee Reports
a) Bylaws
b) Finance
c) Board Development
d) Personnel
e) Election
f) Development
g) Strategic Plan Implementation
h) CAB Development
i) Technology
IIX. Volunteer Representative Report
IX. GM Report
X. New Business
XI. Call to Audience
XII. Executive Session
XIII. Adjournment

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