Board Meeting — July 23, 2009

7/23/09 Work Session Agenda

1. 1. Executive Session

   1. 1.1 Negotiations

2. 2. Reports/Updates

   1. 2.1 Welcome to New Board Members

   2. 2.2 End-of-year Review

   3. 2.3 2009-10 Organizational Goals

      1. CABINET - PROPOSED DRAFT GOALS for 2009.pdf

   4. 2.4 Board Member Recognition

   5. 2.5 Board Agenda Management System

3. 3. Discussion of Board Meeting Agenda Items

   1. 3.1 Review of Minutes - June 25, 2009

      1. 6 25 09 Board Minutes - rev.pdf

   2. 3.2 Treasurer's Report - June 2009

   3. 3.3 Fiscal Items - June 2009

   4. 3.4 Personnel Items, including addendum

   5. 3.5 Policies and Programs

4. 4. Items from the Floor

   1. 4.1 Items from the Floor

5. 5. Adjournment

   1. 5.1 Adjournment