AGENDA 5:30 p.m. – 8:00 p.m. 5:30 pm – Minutes/Treasurer’s Report Call Meeting to Order ........... ......................................................Chair Approval of August 12 Meeting Minutes.......................... Board Action August Treasurer’s Report.................................................... Treasurer Approval of Treasurer’s Report and September Payables........................................... Board Action 5:45 pm - New Business Public Comments & Introductions................................................... Chair Green IT Alliance - Guest Speaker Don Tilton, PhD Executive Director’s Brief.......... ...............................................R. Baden Additions to Written Department Reports ........................................Staff Coherent Governance..................................... Board Discussion/Action Results 1-4........................................................ Board Discussion/Action Interpretations of Results........................................................... R. Baden Resolutions for NE Area Meeting.................. Board Discussion/Action Correspondence & Announcements .........................................V. Carter 7:15 pm – Closing of Meeting Reading of Motions..... ................................................................V. Carter Adjournment....................................................................................... Chair Tuesday, September 9, 2008