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2010 October Board Meeting

Agenda

AAC Board Meeting

Garden Terrace, Yosemite Lodge
October 9, 2010 8:00a-4:00p

7:30a Continental Breakfast

8:00 President’s welcome and report
8:25 Secretary’s report and acceptance of the minutes
8:30 Treasurer’s Report
8:45 ED report

Business

9:00 Investment Policy (McCarthy)
9:15 Honorary Memberships (Powers on behalf of Putnam)

Planning

9:30 Five Year Strategic Plan Presentation (Swenson/Powers)
11:00 Funding options (Swenson/Powers)

12:15 Lunch

1:00 Capital Campaign Presentation: options (Swenson/Powers)
2:00 Proposed 2011 Budget (Tackle/Powers)
2:30 Risk Management Update (Colwell/Burris)
3:00 Adjourn to executive session

Attachments:

Investment Policy
Proposed Honorary Membership Slate
2011 Proposed Budget