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Agenda 04.27.2011

Board of Trustees

Meeting April 27, 2011

6:30 p.m. (dinner available at 6:00 p.m.)

Agenda

Welcome

Approval of Minutes (February 16, 2011 & March 22, 2011)

Director’s Report

Real Estate Committee

Update & Discussion of Memo

Development Committee

Year-to-date & projected year-end results

Altman Foundation grant

Board giving & cultivation efforts to raise $170,000

Committee on Trustees

Upcoming Meeting Schedule

Annual Meeting: Tuesday, May 24

 

BOT packet 04.27.2011