DOCUMENT # 07-08

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

February 15, 2007

10:00am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-08)

III. Minutes of the Meeting of January 18, 2007 (Document #07-09)

IV. Treasurerís Report

Budget Report (Document #07-10)

Bill List (ACTION ITEM) (Document #07-11)

V. Directorís Report, (Document #07-12)

VII. Old Business

Report of the Finance Committee

Report of the Personnel Committee

Central Search Update

VIII. New Business

Report of the Nominating Committee

IX. Other

IX. Communications

X. Adjournment