JTEL Board of Directors Annual Meeting 10-23-2011

Annual Meeting (See also 2011 Annual Membership Meeting)

Draft Agenda:

Roll Call

Agenda amendments/approval

Minutes from Annual Board Meeting 2010

Welcome and orientation of new board members

Schedule events

• board meetings
• committee meetings
• Lallapalooza & planning start date
• LiBerry Music Festival & planning start date
• Readers on the Run & planning start date

Review preliminary draft budget for FY 2012.

Suggestions for goals for FY 2012: Annual Plan sketch.
References below:

• 2011 Annual Plan
• JTEL Goals & Objectives
• Deadline calendar
• Construction timeline

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