[CSL board] Agenda 04/30 executive meeting

[Dan MacNeil]

Sorry for the last minuteness of this. It will help a lot if you can 
follow along during the call.

Conference Call info:

     6:30pm     Wednesday, April 30th

     call:        (712) 432-1100
     enter code:    104964#

###
Goals:
	Determine parker approach
	Recommend next accessment steps:

Activities:

6:30pm Finances
      Are there questions about:
http://lists.thecsl.org/pipermail/divinerightofkings/2008-April/000628.html

6:40pm Parker
      Do we want to be completely transparent?
      Are there other things we could ask for?
      Do we want to offer Phil 1 or 2 choices?
http://lists.thecsl.org/pipermail/divinerightofkings/2008-April/000627.html

7:20pm Assessment Report

http://lists.thecsl.org/pipermail/divinerightofkings/2008-April/000623.html
	Do we need more discussion on Insurance ?
	
	What is our next step?
		Job Descriptions
		Board Assessment (attached 20 minutes work)
		Business plan
		Strategic plan
		Communications plan

If we want a board assessment, who will compile it?
Do we have other action items?

7:40pm Action items from last meeting
	Sales training status
		not heard about GLCF grant
		Jericho Road can do it.
	James Gartner meeting w/ board
		see above
	Lunch with Josh & http://hfoss.org people

7:50pm review new action items

8:00pm end
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