Draft Agenda for March 28, 2008 Board Meeting

1. Check-in (5 mins)

2. Select Time Keeper (1 mins)

3. Approval of Agenda (2 mins)

4. Approval of Minutes from February 19, 2008 Board portion of meeting (2 mins)

5. Business arising from last meeting (5 mins)

6. AGM (10 mins)

7. Financial Report (25 mins)

Break (10 mins)

8. PEN Report (10 mins)

9. Committee Reports (15 mins)

10. Co-ordinator's Report (15 mins)

11. Board Sub-committee reports (5 mins)

12. Other Business (5 mins)

13. Next Meeting

14. Check-out (5 mins)