DOCUMENT # 06-67

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

October 19, 10:00 am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #06-67)

III. Minutes of the Meeting of September 21, 2006(Document #06-68)

IV. Treasurerís Report

Budget Report (Document #06-69)

Bill List (ACTION ITEM) (Document #06-70)

V. Directorís Report, October, 2006 (Document #06-71)

VII. Old Business

Draft Credit Card Policy (Document #06-63)

Transition Process Follow Up

VIII. New Business

Draft Budget (Document #06-72)

IX. Other

IX. Communications

X. Adjournment