Meeting of the Executive Committee of

the Board of Directors

July 31, 2006

1. Call to Order

2. Roll Call

3. Approval of Minutes of the June 30, 2006 Executive Committee Meeting

4. Approval of Treasurer’s Report

Schedule of Checks
479B Check Nos. 47111 and 47114


5. Executive Director’s Report – Jan Ison

Correspondence since July Board meeting


6. New Business

•Action Item No. 2007-2 FY2006 Fund Designations and Reserves
•ByLaws Review
•Standing Rules Review