BOARD OF DIRECTORS MEETING
Tuesday, November 7, 2006
4:00 PM
1. Call to Order
2.
3. Approval of Minutes (attachment)
4. Debrief on Joint Board and Planning and Design Committee meeting from October 24, 2006
5.
Update on
6. Director’s Report
7. Approval of Kathleen Caron’s appointment to the Membership Development Committee (attachment)
8. Appointment of Matthew Hart, Town Manager, as Assistant Treasurer (attachment)
9. Report from Committees
· Finance and Administration
· Membership Development
10. Communications (attachments)
11. Other
12. Adjourn