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2008 - 2009 DASA Calendar TBA

AGENDA TO BE USED BY THE BOARD OF DIRECTORS

Policy #201 AGENDA TO BE USED BY THE BOARD OF DIRECTORS I. Call to Order/Roll Call/Introductions II. Adoption of Agenda* III. Approval of Minutes of Previous Meeting(s) IV. Treasurer's Report V. Special Reports, Presentations VI. Reports of Concerns of Members/Departments (15 minute limit if possible) VII. President's Report VIII. Executive Director's Report IX. Department/Division Reports X. Committee Reports XI. Adoption of Reports and/or Actions on Proposals Contained in Reports (Items IV-X)** XII. Old Business XIII. New Business XIV. Announcements XV. Adjournment * Following adoption of the agenda additions or alterations to it may be made only on motion adopted by a majority of the Board. ** Committee Reports need not be adopted unless action is called for or a Board policy or position is proposed therein. 8/18/92

G. Scott Reihm

sreihm@edasa.org

Executive Director

Debbie Virdin

dvirdin@edasa.org

Executive Assistant

`Policy #201`
`AGENDA TO BE USED BY THE BOARD OF DIRECTORS`
`I.`	`Call to Order/Roll Call/Introductions`
`II.`	`Adoption of Agenda*`
`III.`	`Approval of Minutes of Previous Meeting(s)`
`IV.`	`Treasurer's Report`
`V.`	`Special Reports, Presentations`
`VI.`	`Reports of Concerns of Members/Departments (15 minute limit if possible)`
`VII.`	`President's Report`
`VIII.`	`Executive Director's Report`
`IX.`	`Department/Division Reports`
`X.`	`Committee Reports`
`XI.`	`Adoption of Reports and/or Actions on Proposals Contained in Reports (Items IV-X)**`
`XII.`	`Old Business`
`XIII.`	`New Business`
`XIV.`	`Announcements`
`XV.`	`Adjournment`

`*`	`Following adoption of the agenda additions or alterations to it may be made only on motion adopted by a majority of the Board.`
`**`	`Committee Reports need not be adopted unless action is called for or a Board policy or position is proposed therein.`
*`8/18/92`*

	`G. Scott Reihm`	`sreihm@edasa.org`
	`Executive Director`
	`Debbie Virdin`	`dvirdin@edasa.org`
	`Executive Assistant`