SE Uplift Board of Directors Agenda
Southeast Uplift Neighborhood Coalition
Board of Directors Meeting
Monday, August 2nd, 2010 – 7-9pm
3534 SE Main Street – Fireside Room
|
Time |
Item |
Presenter(s) |
Info |
Disc |
Action |
|
7:00 |
Welcome / Declaration of Unity | Bryan Agee |
X |
||
|
7:05 |
Seat New Directors | Bryan Agee |
X |
||
|
7:10 |
Approve July Minutes (postponed to Sept) |
||||
|
7:10 |
Committee Reports | Bryan Agee |
X |
||
|
7:15 |
Communication Funds | Blythe Pavlik |
X |
X |
X |
|
7:35 |
Treasurer's Report | Pete Jacobsen |
X |
X |
|
|
8:00 |
Break | ||||
|
8:10 |
Executive Director’s Report | Anne Dufay |
X |
||
|
8:25 |
Strategic Directions | Bryan Agee |
X |
X |
X |
|
8:55 |
New Business | Bryan Agee |
X |
X |
|
|
9:00 |
Adjourn |