2010-03-22 agenda
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
- Litigation Update--see docs at http://kboo.fm/node/19744
- Pendleton Update
Reconvene Open Session 8:30 pm
- Other New Business
Adjourn-9:00 pm
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Next Board of Director's Meeting
JUNE 3, 2013 - 6PM
Community Events
05/24/2013 (All day) - 06/02/2013 (All day)
05/31/2013 (All day) - 06/01/2013 (All day)
05/25/2013 (All day) - 05/26/2013 (All day)
05/31/2013 - 8:00pm - 11:59pm
05/30/2013 - 4:00pm - 10:00pm
05/31/2013 - 9:00pm - 11:59pm
05/31/2013 (All day) - 06/02/2013 (All day)
06/01/2013 (All day) - 06/02/2013 (All day)
06/01/2013 - 7:00pm - 10:00pm
06/01/2013 - 5:30pm - 06/02/2013 - 2:00am
