Wheatsville Board of Directors Meeting Agenda

Next Board Meeting

Tuesday, January 22, 2008
6:00 to 9:00 pm
in the building just North of Wheatsville (3105 Guadalupe)

(map at bottom of page)

AGENDA

Time	Topic	Board Action  / Outcome
6:00	Call to order
6:00	Open Time
6:10	Consent agenda: Financials -- 1st & 2nd quarter reports December meeting minutes	Accept Approve
6:20	Vision Board goals -- annual, long-term	Discuss
7:05	Policy Monitoring General monitoring/Monitoring worksheet B1: Policy Governance B10: Boycotts (policy revision) D3: Planning and Budgeting	Discuss Accept Approve Accept
7:30	Linkage Bylaw committee update First quarter owner dinner (schedule) Spring member gathering	Discuss Discuss Discuss
7:50	Business GM Report Investor shares Meeting facilitation Meeting schedule Board calendar 2008	Accept Discuss Discuss Discuss Discuss
8:50	Closing Items Review January meeting actions Review action items/upcoming agenda items Board self-evaluation
9:00	Adjourn

We are -Visionary -Progressive -Honest -Consumer Owned -Active -Fair -Caring -Exciting -Cooperative

The meeting building is located at 3105 Guadalupe, just north of Wheatsville.