Bluemont Board of Directors Meeting

Saturday, April 12 , 2008 at 10:00 a.m.
Teleconference from Bluemont Office

Attachments to be posted Thursday, April 10, 2008

Agenda

10:00 am - Call to order, Milt Herd, Chairman

• Board Minutes 02.23.08 (Att. A)

• Treasurer’s Reports 
1. Cash flow report February 28, 2008 (Att. B)
2. Supplemental cash flow reports:  AR and bank balance 4/08/08 (Att Ci, Att. Cii.)
3. Local Government partnerships: FY2008 and FY2009  (Att Di, Att. Dii)
4. FY 2009 Budget formulation issues

• Staff Reports
1. Artists-In-Education Narrative Report (Att. Ei)
2. Artists-In-Education Programs vs. Goals Report (Att. Eii)
3. Personnel - open positions
4. Healthcare and Insurance dilemma

• Development Plan 2008 (Att. F)

• Strategic Plan
• New Business – planning for tight economic times - ongoing

11:00 am - Adjourn