Agenda

July 6, 2008

I.   Approival of Previous Minutes

2.  Director's Report

3.  Update on Action Items

ACTION ITEMS

from previous meeting

Artist contract (Maryann)

Band contract (Dan and Walter)

Rental contract (We have)

Curator Job description (Maryann)

Basic Personnel policies (Felicia)

Personnel policies from Americorps VISTA (Ben)

Guidelines Volunteer membership (Sethaney)

Policy and procedures for all contracts (Dan, Walter and Maryann)