BOARD OF DIRECTORS MEETING
Tuesday, October 7, 2008
4:00 PM
1.
Call to Order
2.
3.
Approval
of Minutes (attachment)
4. Director’s
Report
5. Report from Committees
·
Advertising
and Promotion
·
Business
Development and Retention
·
Executive
·
Festival
on the Green
·
Finance
and Administration
·
Membership
Development
·
Nominating
·
Planning
and Design
6. Executive Session – Negotiations
related to Development Agreement between the
7. Communications
(attachments)
8. Other
9. Adjourn