Board of Directors Meeting Agenda

Monday July 19, 2004

6:00-7:30p

I.  Introductions / Roll Call                        

II.   Approval of Agenda                                                                 ACTION NEEDED

III. Approval of Minutes                                                                  ACTION NEEDED

     A. May 2004

IV. Approval of Financial Statement                                             ACTION NEEDED

A. May / June 2004

V.  JETT Agency Proposal         

VI. Executive Director's Report

        A. DTA Update

        B. SSA Update

        C. Ramps

VII. Board President's Report

        A. Fair Housing Conf. (From April / May)

        B. Website / Outreach to Hispanics

        C. Committees

VIII. Collaboration with RTCC Teams

IX. Personnel Matters

VIII. Old Business

A.  Board Objectives  2003-'04

IX. New Business

    A. Annual Membership Meeting 2004

        Monday September 20, 2004       WCA Shoitz Room 6-8p

X. Adjourn