2010-03-22 agenda


KBOO Board Meeting March 22 2010
Intro--6 pm-6:30
·        Food--brought by Ivonne
·        Check-in
·        Board Communication Ground Rules
·        Public Comments
·        Minutes Approval—January and February
Board Position Vacancy Appointments  6:30-7:00
Board Member Assignments--7:00-7:30
  • Officers
  • Committee Reps
  • Work Assignments--Strategic Planning, Conflict Resolution, Exit Interviews
Old Business—7:30-7:50 pm 
  • Proposal by Canoe Group, Finance Committee Recommendation and Finance Update—Erin
  • Personnel Governance Committee Policy—Board Member Liaisons
Break—7:50-8:00 pm
Closed Session—8:00-8:30
  • Pendleton Update
 Reconvene Open Session 8:30 pm
  • Other New Business
Adjourn-9:00 pm