MESA COUNTY RSVP, INC.

BOARD OF DIRECTORS MEETING

Agenda - Wednesday, June 20, 2007

I.        CALL TO ORDER

II.       ADDITIONS/CHANGES TO THE AGENDA:

III.     INTRODUCTIONS:

IV.      APPROVAL OF THE MINUTES:

V.       TREASURER’S REPORT - Verna Seal, Treasurer

VI.      BOARD COMMITTEE REPORTS

A.     Special Events Committee Report - Ice Cream Social July 12, 2007

B.     Nominating/Marketing Committee Report - Sandra Austin’s Board Application

C.     Office Improvement Committee Report - No Report

VII.    OLD BUSINESS: 

VIII.   NEW BUSINESS:

IX.      STAFF REPORTS:

A.     Oral Reports - Director’s Report

B.     Written Reports:

1.   Recruitment Manager

2.   Senior Scholar Project Manager

3.   Handyman Project Manager

X.       OTHER BUSINESS:

XI.      ADJOURNMENT:

UPCOMING MEETINGS: 

• Monthly Board Meeting: July 18, 2007, Noon at the RSVP Office.  Bring a brown bag lunch if desired.  Drinks and dessert will be provided.