June 8, 2009
6:30 p.m.
1. Call to order
2. Members - Roseanne Reidner, Allen Lanham, James Quisenberry, Janet Hasten
Staff: Jan Ison
3. Review & Discussion of FY 2008 Executive Director Priorities - evaluation
4. Review proposed FY 2010 Executive Director Priorities
5. Action re: Evaluation and Priorities
6. Personnel Policy discussion
7. Annual Review of Standing Rules
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