[CSL board] Executive Committee Conference Call Agenda

[Karen Zgoda]

Folks -

Our conference call will be:

Wednesday, January 9th at 6pm

Conference Dial-in Number: (712) 432-1100

Enter as prompted:
	Host Access Code: 104964*
	Participant Access Code: 104964#

Length of call: 90 minutes (at most)

Agenda:
1.  Officer election and process overview.  Elections will be held at  
next BOD meeting (2/13).
2.  Letter for former BOD member Paul Hansen.  This letter will be  
sent to his widow on behalf of the BOD as a kind memorial to Paul's  
CSL service.
3.  Hosting discussion.
4.  Resource status report.  Includes finances, volunteers, funding,  
and Parker Foundation updates.

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Student
Boston College

karen at karenzgoda.org
http://www.karenzgoda.org