AGENDA

Old Business:

New Business:

1. Appointments of the Chief Executive Officer, Chief Financial Officer and Acting Secretary.
2. Approval of 2012 budget and proposed 2013 - 2017 budgets.
3. Adoption of Mission Statement and Measurement Report (Collection of Acknowledgement of Fiduciary Duty forms.
4. Notification of open PAAA/PARA training sessions for Board.
5. Annual review/re-adoption of Investment Guidelines.
6. Annual review/re-adoption of Procurement Guidelines.
7. Annual review/re-adoption of Property Disposition Policy
8. Presentation of Annual Report.
9. Contract for auditing and/or other professional services.

10.  Update on Website

11.  Business Loan Program.

Correspondence and Claims

Reports

Adjournment