Agenda

Operation Care

Board of Director’s Meeting

• Welcome – Linda Zender, President
• Call to Order
• Introduction of Guests
• Public Comments
• Consent Calendar: Approval of minutes from February 25, 2015

• Financials – Angie
• Employee Handbook Status –Frances/Tammie
• ED Report-Tammie

• Fundraising
  • Talent show-Linda
  • Celebrate Spring – Ashley

• New Business
  • Patsy Calandri resignation eff. 3/8/15
  • Process for adding new Board Directors
  • Business cards for Board Directors
  • Facility
  • SART

• Adjourn General Meeting