Note meeting is Cafe Silos, not Peterson Barn
6:30-8:00 PM
Cafe Silos on Styner
1. Welcome and updates
2. Approval of Minutes from Nov 25 and Dec 3
3. Approval of Revised Board Job Descriptions – Janet
4. Dates for meeting Jan-May.
5. Advisory Board – general concept orientation
6. Vision Grant. FYI, solicit feedback by email; discuss budget ideas (approve budget and submit Grant at January meeting)
7. Budget for PPSEL year 2009-2012 FYI. (approve budget and submit Charter at January meeting)
8. Mission statement revisions – develop plan to complete this work
9. Wrap-up/ review
Ashley will be sending various documents for review
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