Board Agenda & Packets

 

 

Board Meeting

REVISED 1/20/2012

October 24 , 2012

5:30 PM to 7:00 PM

409 E Monument Avenue

Suite 102

Dayton Ohio 45402

 

Agenda

 

CALL TO ORDER

Stan Eichenauer

1

INTRODUCTION OF GUESTS

Helen Jones-Kelley

1

APPROVAL OF MINUTES

Stan Eichenauer

1

APPROVAL OF VOUCHERS

Judy Goldsmith

1

 

 

 

COMMITTEE REPORTS

 

 

Programs and Services

Christy Norvell

10

 

 

 

 

 

 

 

 

 

 

 

 

CHAIR REPORT

 Stan Eichenauer

10 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
   

EXECUTIVE DIRECTOR REPORT

Helen Jones-Kelley

15

OTHER

Board Members

10

OPEN

All

10

ADJOURNMENT

Stan Eichenauer

1

 

Board Packets

 

Below are the current distributed files associated with the above board meeting.

Board Packet for January 25th, 2012 Meeting

Action Plan for Strategic Plan Initiatives

Draft of 120 day notice

Old Board Packets

Email Request for old Board packets to Records Retention Officer
 

 

Thank you for your continued support !!

 

 

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