DOCUMENT # 07-66

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

September 24

10:00 am – 12:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-66)

III. Minutes of the August Meeting (Document #07-67)

IV. Treasurer’s Report

Budget Report (Document #07-68)

Bill List (ACTION ITEM) (Document #07-69)

 V.  Director’s Report (Document #07-70)

VI. Old Business

Presentation from NonProfit Finance Fund

Strategic Planning Process Update

VII. Personnel Committee (Executive Session)

Personnel Policy Update: Work Hours (Document #07-71)

VPN for MCC

Sirsi Hardware Maintenance Contract

VIII. New Business

IX. Other

X. Communications

XI. Adjournment