March 22 2010 Board Meeting 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