| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of August 7 meeting minutes
(action) |
S. Garretson |
9:10 |
| III. |
Approval of Consent Agenda
(action)
Report from the Muses
Report Board Development Committee
Report from the Homestead Committee
Report from the Outreach Committee |
S. Garretson |
9:15 |
| IV. |
Report from the Chair (action)
Ratify motions of 8/6 and 10/1 executive committee meeting
(action) |
S. Garretson |
9:20 |
| V. |
Report from the Director
Celebración del la Gente
Annual fundraising event |
R. Breunig
staff report
staff report |
9:30 |
| VI. |
Report from the Finance and Investment
Committee (action)
Approval of July and August financials (action) |
L. Montgomery
L. Yeager |
10:30 |
| VII. |
Governance Committee Items
(action)
Revisions to the Code of Ethics (action)
Discussion on proposed changes to the Bylaws |
K. Rogers |
10:40 |
| BREAK |
|
11:10 |
| VIII. |
AAM Accreditation Application
Discussion of draft application (final to be approved 11/06) |
R. Breunig |
11:20 |
| IX. |
Discussion on Collections Center |
R. Breunig |
11:30 |
| X. |
Future Publication of Plateau
Journal |
R. Breunig |
11:40 |
| XI. |
Updates of Research Committee
policies, etc. |
C. Phagan |
11:50 |
| LUNCH (please provide your
own lunch) |
12:00 to 1:00 |
|
| XII. |
Updates on MNA Environmental Solutions
(action)
Bylaws and Operational Agreement
Report on status of MNA ES budget
Stock investment |
C. Phagan |
1:00 |
| XIII. |
Other Business |
S. Garretson |
1:20 |
| MOVE INTO EXECUTIVE
SESSION (active and emeritus only) |
|
| XIV. |
Report from the Chair |
S. Garretson |
1:30 |
| XV. |
Report from the Director |
R. Breunig |
1:40 |
| XVI. |
Other Business |
S. Garretson |
1:50 |
| XVII. |
Adjournment |
S. Garretson |
|
