Meeting agenda

Thursday,March 22, 2007

12:00pm - 2:00pm

Omni Family Resource Center

Charles Morris Conference Room

1. Call to order

2. Approval of previous meeting minutes

a. Scheduled meeting of February 15, 2007

3.  HVAC Status Update (William Owen)

4. Roof status update

5.  Omni Family Resource Center Budget FY 06/07

a. Budget update

b. Prioritized project list*

c. Omni Family Resource Center activity as a standing item on reversion contingency*

d. Omni Family Resource Center as a priority for fundraising proceeds *

6. New Business

a. Identifying potential committee members

b. Potential partnering organizations*

c. Space considerations*

d. Vending contract recommendation*

e. Advocacy Challenge

f. Lease forms*

g. Conference room policies*

h. Conference room reservation form*

7. Upcoming events

a. Community Relations Day (April 12, 2007)

b. KidStuff (April 28-29, 2007) - Volunteer Request

c. Smart Start Conference - May 8-11, 2007

8. Next committee meeting - April 19, 2007

a. Lease updates

b. Partnering organization application for lease form

9. Adjournment