5 5) Strategic Plan 2008 2010 – Executive Summary Strategic Plan Placemat 6 6) Budget: FY2009 July 1, 2008 June 30, 2009 – 7) Employment 7 President’s Agreement 8 8) Board of Directors: Roster, Classes, Officers, Committees and Board Meeting Calendar 9) Board Documents 9 Board Policies Manual Board Member Annual Affirmation & Conflict of 10 Interest Statement 10) Bylaws QUARTERLY BOARD MEETING Agenda and Recommendations note: reports and materials not included in this advance binder will be distributed at the meeting (or via email in advance of the meeting). Time Name T Topic Action Estimate A Requested B Inform Accept Approve 2:30 p.m. Arrive early for coffee and goodies! 3:00 p.m. Chair A. Call to Order 3:05 p.m. Chair B. Roll Call & Welcome to Board Members and Guests: Guest: ___________________ Guest: ___________________ 3:06 p.m. C. Opening Prayer 3:10 p.m. Sec. 3 D. Minutes of the Last Meeting (date___, 2008) Approve 3:15 p.m. Chair E. Personal Updates (Board and Guests)
5) Strategic Plan 2008 – 2010 Executive Summary Strategic Plan Placemat 5 6) Budget: FY2009 July 1, 2008 – June 30, 2009 6 7) President’s Employment Agreement 7 8) Board of Directors: Roster, Classes, Officers, Committees and Board Meeting Calendar 8 9) Board Documents Board Policies Manual Board Member Annual Affirmation & Conflict of Interest Statement 9 10) Bylaws 10 QUARTERLY BOARD MEETING Agenda and Recommendations note: reports and materials not included in this advance binder will be distributed at the meeting (or via email in advance of the meeting). Time Estimate Action Requested Inform Accept Approve Name T A B Topic 2:30 p.m. Arrive early for coffee and goodies! 3:00 p.m. Chair A. Call to Order 3:05 p.m. Chair B. Roll Call & Welcome to Board Members and Guests: Guest: ___________________ Guest: ___________________ 3:06 p.m. C. Opening Prayer 3:10 p.m. Approve Sec. 3 D. Minutes of the Last Meeting (date___, 2008) 3:15 p.m. Chair E. Personal Updates (Board and Guests)
05_Quarterly_Board_Mtg_Standard_Template.docx