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February 14th, 2008

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KAFM Board of Directors Meeting Agenda

What
  • Board Meeting
When Feb 14, 2008
from 08:29 AM to 08:29 AM
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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

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