AGENDA FOR ANNUAL MEETING
OF PARTNERSHIP
BOARD OF DIRECTORS
July 3, 2008
10:00 A.M. - 12:00 P.M.
@Beaumont Civic Center, Room 2, 550 E. 6th Street, Beaumont, CA 92223
WELCOME AND ROLL CALL
APPROVAL OF MINUTES
TREASURER'S REPORT
UNFINISHED BUSINESS
Update on TOOLS for Independence initiative
Update on STP Exchange Program
Report on Succession Planning
Report from Strategic Planning Committee
NEW BUSINESS
Amendment of Articles of Incorporation
Election of FY2009Officers
CONSENT CALENDAR
Director's Report
COMMITTEE REPORTS
Executive Committee
Finance Committee
Development Committee
Strategic Planning Committee
Marketing and Communications Committee
Endowment Fund Committee (Ad Hoc)
BOARD AND PUBLIC COMMENTS
SCHEDULE NEXT MEETING
REGULAR MEETING
Thursday, September 4, 2008 at Beaumont Senior Center, Beaumont, CA
EXECUTIVE SESSION
ADJOURNMENT