BOARD OF DIRECTORS MEETING
Wednesday, July 12, 2006
4:00 PM
1. Call to Order
2.
3. Approval of Minutes (attachment)
4. Director’s Report
5. Election of Officers to Board of Directors for 2006-2007 (attachment)
6. Appointment of Committee Chairs and Members for 2006-2007 (attachment)
7.
Update on
8. Discussion re: authorization of Executive Director to Sign Documents
9. Report from Committees
· Advertising and Promotion
· Business Development and Retention
· Festival on the Green
· Finance and Administration
· Membership Development
· Planning and Design
10. Communications (attachments)
11. Other
12. Adjourn