Tuesday, May 20, 2008
8:45 - 9:45 a.m.
Conference Room B
I. Determination of Quorum and Call to Order - Donna Mansfield, Chair
II. Approval of Committee Minutes
A. March 17, 2008 *
III. Executive Director's Report - Eva Hansen Δ
IV. Old Business
A. Board Officers Status Report
B. Board Positions *
a. Dr. Ada Ventura-Braswell, Medical community representative (position 28)
b. Parent (position 13)
c. Business Leader (position 12)
C. Board Development Review of Work Plan/Timeline
V. New Business
A. Orientation Planning for FY 2008-2009
i. Board Members
a. Manual
ii. Committee Chair
VI. Information Δ
A. Board of Directors- May 29, noon-2 p.m.
VII. Adjournment *
* Needs Action
Δ FYI |
Board Development Committee Liaison
Anjanette Martinez
Executive Assistant
(910) 826-3101 |
