Sunday, May 18, 2008

1.   Call meeting to order - 5:30 pm

2.  Welcome by President Jon Crowley
·                    Welcome New BOD's Appointee Phil Detro
·                    Fill Committee Slots (2)
a.     Assignment Review-
b.    Mentoring-

3.  Secretary-Treasurer Report - Bob McQueen

·                    Approval of Minutes - March 30 BOD's Meeting
·                    Audit Summary Report - thru April, 2008 Committee Reports

4.  Committee Reports

·        Recruitment Reort

5.  Finalize Calendar - (1st meeting date)

6.  Draft of Assignor and IC 'Contract' for discussion / finalization

7.  Assignor Report

8.  Instructional Chair Report

9.  Additional New Business

 

Adjournment -