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May 8, 2008

GVPRC / KAFM Board of Directors Agenda for Regular Monthly Meeting Thursday, May 8, 2008 5:30 PM – 6:30 PM Ale House Restaurant (corner of 12th/Patterson)

0.  Call to Order (5:27pm)

1.  Approval of Minutes
         a. April, 2008 Regular Meeting and 2008 Annual Member Meeting (combined)
   
2.  Staff Reports (including Financial snapshot)
    a. Ryan
    b. Review IED status, vote on ED position (commences 6/1/08)

4.  Healthy Community
    a. Postponed

5.  Policy Governance
    a. Postponed

6.  Election of Officers
    a. President
    b. VP
    c. Secretary

6.  Toast
    a. Barry and Diane - outgoing
    b. Claudia and Andrea - incoming

7.  Other Business

8.  Adjourn (6:27pm) – at which time meeting opens as “Meet and Greet”

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