DRAFT AGENDA

ACTV Board Meeting

Thursday, September 20, 2007, 7:30 pm

1. President’s Report 10 m

2. Public Comment 10 m

3. Treasurer’s Report 10 m

4. Approval of August minutes 5 m

5. Annual Meeting Preparation (including Nominations report) 10 m

6. Introduction and vote on Board appointment 10 m

7. Report on Annual Report status: To Do list 10 m

8. Executive Session (Personnel Matters) 45-60 m