BOARD OF DIRECTORS MEETING
Tuesday, February 6, 2007
3:00 PM
Followed by Strategic Planning Session at 3:30 PM
1. Call to Order
2.
3. Approval of Minutes (attachment)
4. Director’s Report
5.
Update
on
6. Executive Director Evaluation (handout)
7. Report from Committees
· Advertising and Promotion
· Finance and Administration
· Membership Development
8. Communications (attachments)
9. Other
10. Adjourn