Draft Agenda for June 13, 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 April 18, 2008 meeting (5 mins)

5. Discuss change to board roles (10 mins)

6. Board direction (15 mins)

7. Financial Report (20 mins)

Break (10 mins)

8. PEN Report (10 mins)

9. Committee Reports (15 mins)

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

11. Other Business (5 mins) * confirm next meeting * tasks for next members meeting 12. Check-out (5 min)