I.  Review of minutes from previous meeting (October 5, 2008)  (Steve)

2.  Director's Report  (Walter)

3.  Curator's Report  (Mary Ann, Setheyny)

4.  Financial Reports

       Monthly Reports  (Jason)

       Grants (NAMAC, MCC, Other) (Mary Ann)

       Development Committee Formation (Felicia)

5.  Marketing Report (Mira)

       Fundraisers (Mira)

       Overview of Jazz Brunch Event

       "first impressions ..." followup (Setheyny)

6.  New Business