BOD Meeting
Date and time:
2008-02-25 17:30 - 18:30
The Board of Directors will hold their regular meeting on Monday, February 25 from 7:30 - 9:30 pm. The meeting will be held at the Illinois Disciples Foundation located at the corner of Wright and Springfield in Champaign. Members of the public are invited and encouraged to attend.
Questions? Please e-mail .
Draft agenda:
Pre-meeting draft updated February 17, 2008
7:30 PM Come to Order; Preliminaries [25 minutes]
1. Introductions [3 minutes]
Board members introduce themselves.
2. Agenda [2 minutes]
Review and Approve
3. Public Comment [15 minutes]
Listen to unscheduled comments from any non-BoD-members in attendance.
4. Approve Minutes [5 minutes]
Review and approve
7:55 PM Old Business [20 minutes]
6. BOD Election procedures and policy [20 minutes]
Review of proposed SOP changed. A vote is expected.
8:15 PM New Business – Open Session [20 minutes]
7. Fiscal Year 2008 Document Revisions [20 minutes]
Review and vote on amended budget.
8:35 PM Recess [5 minutes]
8:40 PM New Business – Closed Session [50 minutes]
8. Review of Member Services Coordinator hire. [10 minutes]
9. Review of Executive Committee Special Meeting. [40 minutes]
9:30 PM Meeting Review and Close [5 minutes]
10. Action Items [2 minutes]
Review items for action as decided or consented during the meeting.
11. Next Agenda [3 minutes]
Accept submission of agenda items from BoD members for the June meeting.
9:35 PM Adjourn
| Attachment | Size |
|---|---|
| Board Packet | 82 KB |