Item

Time

Description

Guest(s)

1

3:00 – 3:05

·       Roll call

2

3:05 – 3:30

·       Capital Campaign Update:
Valley Foundation Grant

Dave Smith

3

3:30 – 3:45

·       One-time Funds Process

4

3:45 – 4:15

·       Board of Trustees Meeting (1/10/07)

o        LOI Update

o        Ethics Policy/Procedure

5

4:15 – 4:30

·       Communications and/or Announcements from Audience or Council

·       Next meeting:

o              Monday, 1/22, 8:30 – 3:30
Council Retreat (Room 1402)

o              February 12, February 26, March 12, etc.
(3:00 – 4:30 / Video Conference Room)