[CSL board] BOD Mtg Agenda 7/14 (Tomorrow!)

[Karen Zgoda]

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Meeting details:

         6:30-7:30 p.m. Tuesday 7/14/2009

         Conference Dial-in Number: 	(712) 432-1100
         Enter as prompted: 	104964#

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Meeting goals:
          Review CSL program activities
          Set Summer goals
          Set Board member recruitment goals & plan for next year

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Meeting agenda:

6:30pm Call to Order

6:30-6:35pm Minutes - Secretary reviews meeting minutes:
                      (http://lists.thecsl.org/pipermail/divinerightofkings/2009-June/000788.html 
)

6:35-6:40pm Review action items from last meeting:
                      Each Board member should recruit 1 Board member  
(to be completed by the end of the year)

6:40-7:10pm [Jim] Discuss funding goals and individual duties for  
development plan




7:10-7:25pm [Dan] Review finances and Other Business

7:25-7:30pm Review action items

7:30pm Adjournment

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Candidate
Boston College

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