Thursday, December 10, 2009, between 10:00 and 11:00 AM
Attendees
Chair
- Sheila McDevitt
Members
- All Board Members
Agenda
Call to Order
Chair Sheila McDevitt
Election of 2010 Officers
Chair McDevitt
- Agenda item for Board action – msword [27.50 KB]
- Foundation Articles of Incorporation – pdf [30.67 KB]
- Foundation By-laws – pdf [63.32 KB]
Consideration of 2010 Operating Budget
Chair McDevitt
- Agenda item for Board action – msword [27.00 KB]
- Proposed 2010 Operating Budget – pdf [66.36 KB]
- 2008 Audited Financial Statement – pdf [441.71 KB]
Concluding Remarks and Adjournment
Chair McDevitt