DOCUMENT #06-58

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

September 21, 2006 10:00 am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #06-58)

III. Minutes of the Meeting of (Document #06-59)

IV. Treasurerís Report

Budget Report (Document #06-60)

Bill List (ACTION ITEM) (Document #06-61)

V. Directorís Report, September, 2006 (Document #06-62)

VII. Old Business

Open Borrowing Update

Draft Credit Card Policy (Document #06-63)

Transition Process Discussion

VIII. New Business

Audit Engagement Letter (ACTION ITEM) (Document #06-64)

Long Term Network Planning Discussion

Membership Meeting Schedule (ACTION ITEM)  (Document #06-65)

2007-2008 Budget Draft and Assumptions (Document #06-66)

IX. Other

IX. Communications

Long Branch Letter

Updated List of Officers

X. Adjournment