DOCUMENT # 07-78

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

November 15, 2007

10:00 am – 12:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-78)

III. Minutes of the October Meeting (Document #07-79)

IV. Treasurer’s Report

Budget Report (Document #07-80)

Bill List (ACTION ITEM) (Document #07-81)

 V.  Director’s Report (Document #07-82)

VI. Old Business

Strategic Plan Draft (Document #07-83)

Office Space

VII. New Business

2006-2007 Audit (Document #07-84)

VIII. Other

IX. Communications

X. Adjournment