Public Meeting Agenda: October 8, 2012 at 6:00 PM - Foundation Board Meeting

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October 8, 2012 at 6:00 PM - Foundation Board Meeting Agenda

October 8, 2012 at 6:00 PM - Foundation Board Meeting
A. Routine Business
Agenda Item Type:  Procedural Item
A.1. Call to Order
Speaker(s):  Denise Seaman
Agenda Item Type:  Procedural Item
A.2. Roll Call
Speaker(s):  Board Secretary
Agenda Item Type:  Procedural Item
B. Information Items
Agenda Item Type:  Information Item
B.1. Advisory Board Application and Materials
Speaker(s):  Denise Seaman
Agenda Item Type:  Information Item
Rationale:  The Board will review the Advisory Board Application, Foundation overview, and promotional materials.
C. Future Business
Speaker(s):  Denise Seaman
Agenda Item Type:  Information Item
Rationale:  To Be Determined
D. Adjourn
Speaker(s):  Denise Seaman
Agenda Item Type:  Action Item
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