Board Meeting Agenda - 4^th Monday of each month  @ 7:00pm

1.  Call to Order 

2.  Accept or correct minutes 

3.  Accept or correct agenda 

4.  Communications

5.  Recognition of Visitors  

6.  Phone/Email Lists Updates 

7.  Board Planning 

8.  Director’s Report - Anne  

9.  Financial Officer’s Report - Rita 

10.  Building Committee  

11.  Personnel Committee  

12.  Other Committee Reports 

13.  Date for next Regular Meeting 

14.  Adjourn