Health Care Center Foundation Board

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Adopt Minutes of previous meeting
4. Public comment
5. Communication
6. Business Items:
   1. Treasurer's Report
   2. Old Business
      1. Stained glass project
      2. Progress report on fundraising projects
      3. New by-laws
   3. New Business
      1. Discussion of Foundation mission and vision
      2. Discussion of donation and recognition schedule
      3. Appointment of new officer(s) if any.
      4. Approval of Treasurer's bond application
7. Next meeting date and agenda items
8. Adjournment

COPIES TO: County Clerk Netzinger Bach Alt Crary Montgomery Gochanour Web Liaison

DATE NOTICE MAILED: April 7, 2010

PREPARED BY: Administrator's Office