2009-04 Agenda

LINKAGES –BOARD MEETING
 
Monday, April 6, 2009
Rochester City Hall (Church and Fitzhugh Sts.) Room 309A
7:00 PM
 
AGENDA
 
1. Approval of minutes: March 2009
 
2. Finances:
a. Finance report
b. Idea for new treasurer (Paul)
 
3. Committee reports:
 

• Business (Walter)
• Communication Howard
• Membership Joe
• Education Tanya
• Program, Culture, Arts Paul
• Partnership for Children Jed
• details of June trip
• Partnership for Elder Care Joe
• Partnership for Prevention

of Substance Abuse Jack

• Women’s Issues Barb

 
4. Newsletter Cork
 
5. Report from 1150th Anniversary Committee Committee
• Image City photo exhibit (Paul)
 
6. Official invitation letter –1150th celebration Paul
• Discussion of delegation membership/Linkages
nominations
 
7. Report on details of 2009 trip Shae
• Preliminary celebration schedule -9/18-21/09
 
8. GVCO: update on dissolution of company Walter
 
9. President’s report

• Nominating Committee for
• Student representative

 
10. New business
 
Adjournment: 9:00 PM