DOCUMENT # 07-49

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

July 19, 2007

10:00am – 12:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-49)

III. Minutes of the Meeting of June 19, 2007 (Document #07-50)

IV. Treasurer’s Report

Budget Report (Document #07-51)

Bill List (ACTION ITEM) (Document #07-52)

 V.  Director’s Report (Document #07-53)

VI. Old Business

Strategic Planning Consultant Recommendation (Document #07-54)

VII. Personnel Committee (Executive Session)

Health Insurance Recommendation (Document #07-55)

2007-2008 Salary Recommendations (Document #07-56)

Executive Director Evaluation (Document #07-57)

VIII. New Business

2006-2007 Annual Audit (Document #07-58)

2007–2008 Membership Meeting Dates

IX. Other

X. Communications

XI. Adjournment