DOCUMENT # 07-72

LMxAC EXECUTIVE BOARD MEETING

Stella Maris Retreat Center

October 18, 2007

2:00 pm – 3:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-72)

III. Minutes of the September Meeting (Document #07-73)

IV. Treasurer’s Report

Budget Report (Document #07-74)

Bill List (ACTION ITEM) (Document #07-75)

 V.  Director’s Report (Document #07-76)

VI. Old Business

VII. New Business

2008-2009 Budget (Document #07-77)

VIII. Other

IX. Communications

X. Adjournment