BOARD OF DIRECTORS MEETING
Tuesday, September 5, 2006
4:00 PM
1. Call to Order
2.
3. Approval of Minutes (attachment)
4. Director’s Report
5. Review of Work Plan through January 2007 (attachment)
6.
Update on
7. Resolution re: authorization of Executive Director to Sign Documents (attachment)
8. Discussion of Changes to Personnel Policies (attachment)
9. Review of Letter to Interested Parties re: membership (attachment)
10. Report from Committees
· Advertising and Promotion
· Festival on the Green
· Finance and Administration
11. Communications (attachments)
12. Other
13. Adjourn