Draft Agenda for April 18, 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 March, 2008 Board meeting (2 mins)

5. Business arising from last meeting (5 mins) **Business plan ** Harassment policy

6. AGM (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. Board Sub-committee reports (5 mins)

12. Other Business (5 mins)

13. Check-out (5 min)