Board of Directors Meeting Agenda (10/2014)

Monday, October 27, 2014 (6:00 PM)

AGENDA TOPICS
I. Call To Order……………………………………………………Baker
II. Introduction of DCS Department (none tonight)……………Baker
III. Review of Minutes (September 2014)………………………Baker
IV. Chair’s Report…………………………………………………Baker
V. Executive Director’s Report…………………………………..Patricia Sieglen-Perry
VI. Finance Report………………………………………………..Patricia Sieglen-Perry
VII. Committee Report……………………………………………TBD
VIII. Advisory Council Report……………………………………Baker
IX. Old Business
     A. DAC Bylaws ……………………………………………….Board
     B. Fund Raising Committee Chair…………………………. Baker
X. New Business
XI. Announcements
XII. Closed Session
     A. Budget
XIII. Adjournment………………………………………………… Baker