February 14th, 2008

0.  Call to Order

1.  Approval of Minutes
        -- December 13, 2007 Regular Meeting
   
2.  Staff Reports
       
3.  Monthly Financial Report (hand-out at meeting)
   
4.  Strategic Planning Session Debriefing

5.  Healthy Community
    -- Approve final wording on Ends Policy #4

6.  Policy Governance
    -- Confirm changes to Ends and Mission Statement

7.  Funder-Required Gender Language Proposal

8.  Board Seats up for Election in April

9.  Other Business

10.  Adjournment