BOARD OF DIRECTORS
DRAFT
MEETING AGENDA
Tuesday, March 25, 2008, 4:00-6:30 p.m
Woodland Park Zoo, ARC Building
|
| I. Call
to Order |
Jan
Hendrickson |
II. Public
Comment Period and Acknowledgments
(Please note: Speakers must sign up prior to 3:55 PM and will be limited
to 3 minutes each.Total public comment period not to exceed 15 minutes.) |
| III. Introduction – Councilmember
Tom Rasmussen |
Jan
Hendrickson |
IV. Consent
Agenda
- January
29, 2007 Meeting Minutes
- Written
Committee Reports
|
Jan
Hendrickson |
V. Action
Items
|
Jan
Hendrickson |
| VI. Mission
Moments |
Jan
Hendrickson |
VII. Expanded
Committee Reports
- Earned
Revenue Committee
- Development
Steering Committee
|
Stuart
Williams
Maria
Barrientos/Rick Alvord |
| VIII. President's
Report |
Deborah
Jensen |
| IX. New
Business |
All |
| X. Executive
Session |
Jan
Hendrickson |
| XI. Adjournment |
Jan
Hendrickson |