September Conference Call Agenda
September 2010 Board of Directors Meeting
September 9, 2010
Agenda
1. Welcome (Anne Caputo)
2. Roll call (Ty Webb)
3. Minutes from previous month Board call (All)
4. Finance Committee update and presentation of 2009 Audit (Dan Trefethen/Tom Raffa)
5. Strategic Planning Initiative (Anne/Dan)
6. Alignment Toolkit Update (Mary Ellen Bates)
7. Staff Recruitment Plans (Janice)
8. San Andreas Chapter Name Change (Ruth Wolfish)
9. Business & Finance Division Section Merger (Ann Sweeney)
10. Visits (Anne Caputo, Cindy Romaine, and Janice Lachance)
11. New business
12. Adjourn



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