Agenda for November 23, 2009 Board Meeting

1. Check-in (5 mins)

2. Select Time Keeper (1 mins)

3. Approval of Agenda (2 mins)

4. Approval of minutes from last meeting (2 mins)

5. Update of Tasks (10 mins)

* Valerie and orientation * Arbour youth award - Mike to talk to Robert * Donate-A-Day

6. Financial Report (20 mins)

* Include funding proposal updates

7. Business Plan (10 mins)

Break (10 mins)

8. PEN (15 mins) * Report * Editor's Contract

9. Partnership Requests (10 mins)

10. Discussion on PERC Policy (15 mins) *Staff Policy *Board Role

11. Other Business (5 mins)

12. Check-out (5 min)