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Executive Committee Meeting Minutes
August 18, 2009

Executive Committee Present:
Elizabeth Ralph, Jennie Scott,
Maggie Massimore
Staff Present:
Norman Tenenbaum, Debbie Frazier

1.
The minutes for the June 24, 2009 Executive Committee meeting were reviewed. Maggie moved that the minutes be approved. Jennie seconded the motion. The minutes were approved.
2.
Norman reviewed the revised budget for 09/10. It was noted that the only change for this budget was a small decrease in our Metro CEF Grant.
3.

Norman discussed his list of goals for the 09/10 fiscal year with the committee.

4. The meeting adjourned.

Respectfully submitted by Debbie Frazier, scribe

(Click here for Archive of Executive Committee Meeting Minutes)