DRAFT AGENDA

ACTV Board Meeting

November 8, 2007

Conference Room, ACTV

7:30 pm

Call to order

Public Comment 5 m

President’s Report (given by Acting President Paulette Brooks) 5 m

Reappointment of Jean Haggerty

Approval of Minutes 10 m

Treasurer’s Report 5 m

Executive Director’s Report 10 m

New Business (discussion items) 30 m

—committee re-organization, staffing, and priorities

—short-term and longer-term goals; date for Board Retreat

Old Business 10 m

Executive Session 15 m