Agenda of Board Meeting
January 24, 2008 Peterson Barn, 847 Travois Way, Moscow Idaho
6:30 PM
Agenda:
1. Welcome and updates
2. Approval of Minutes from Jan 10
3. Announcements/Updates
a. Charter Workshop – Boise Jan 29 – Nils to present
b. Summer Expedition – any updates/deadlines?
c. Vision Grant - information on situation
4. Other Grant seeking – Discuss strategy
5. Submission of Charter -Nils
a. Discussion of Tab 4 Measurable outcomes
b. Approval of Budget for PPSEL 2009-2012
6. Web Presence, blog, email, files, collaboration
7. Wrap-up/ review
Dates for Next meetings –
February 14th, Nils’ Barn – Summer Expedition, advisory committee
Wednesday, January 23, 2008
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