Board of Directors
Tuesday, January 7, 2007
Location: TBD

Meeting: 1:00-3

Agenda

1. how to determine prioritization of Supported Activities,
2. determining the process for amending bylaws,
3. determining how to bring and the timeline for bringing Supported Activities to the board, BCC and then to Town Hall,
4. developing criteria for removal of directors.

- All BOD meetings are open to the public and must be announced with an agenda, on the web site and in the library at least 7 calendar days prior to the day such meeting is to be held.
- All materials must be available to the BOD and the public at least 7 calendar days prior to the day such meeting is to be held