December 3, 2008 at 5:45 PM - Special Work Session
| Minutes |
|---|
|
1. CALL TO ORDER - Board Chair Moroz
Agenda Item Type:
Information Item
|
|
2. BOARD ORGANIZATION FOR 2009
Agenda Item Type:
Information Item
|
|
2.A. Officers
Agenda Item Type:
Information Item
|
|
2.B. Structure of Standing and Ad Hoc Committees
Agenda Item Type:
Information Item
|
|
2.C. Committee Appointments
Agenda Item Type:
Information Item
|
|
3. REVIEW OF STANDARD OPERATING PROCEDURES FOR 2009
Agenda Item Type:
Information Item
|
|
4. ADJOURN
Agenda Item Type:
Information Item
|