DOCUMENT # 07-59

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

August 16, 2007

10:30 am – 12:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-59)

III. Minutes of the July 19, 2007 Meeting (Document #07-60)

IV. Treasurer’s Report

Budget Report (Document #07-61)

Bill List (ACTION ITEM) (Document #07-62)

 V.  Director’s Report (Document #07-63)

VI. Old Business

Strategic Planning Process Update

Revised Membership Meeting Dates (Document #07-64)

VII. Personnel Committee (Executive Session)

Executive Director Evaluation (Document #07-65)

VIII. New Business

IX. Other

X. Communications

XI. Adjournment