9:30 Review - 6/18/07
Minutes
9:35 Status Reports
1.
Funding
i.
Website
$1,000 - has request for funds been processed?
ii.
MCPA -
$3,000 granted;
iii.
Community
Foundation monies received and deposited.
iv.
FBPC -
$1,000 - requestor
2.
MCPA funding
requirements Stuart & Scott
3.
Website
- Scott
4.
Conference
Report - James
5.
Participant
Summary Penny
6.
Task
Force Status James
7.
PR
release Bruce
10:00 Continuing/New Items
1.
Quarterly
Meetings Johanna
2.
Grant
Kick-off Penny
3.
Organization
Design Penny
i.
Vision/
Strategic Planning Workshop
4.
Funding/Grants
Exploration Committee Penny
5.
501.c3
process
6.
Staffing
Needs
i.
Coordinator
Pennys role, title, contract requirements
ii.
Clarification
on payment and timeline
iii.
MCLA
support person
10:45 Other