BOARD OF DIRECTORS MEETING
Tuesday, March 6, 2007
1.
Call to Order
2.
3.
Approval
of Minutes (attachment)
4.
Director’s Report
5.
Update
on
6.
Review
and Approval of FY2007/2008 Budget (attachment)
7.
Recommendation to appoint Elsie Klitz
to the Advertising and Promotion Committee and Matthew Hart to the Finance and Administration
Committee (attachment)
8.
Report from Committees
·
Festival on the Green
9. Communications
(attachments)
10. Executive
Session - Personnel
11. Other
12.
Adjourn