AGENDA

1. Roll Call
2. Botsch & Associates- Annual Audit
3. Approval of November 17, 2008 Board Meeting Minutes
4. Approval of December 2008 and January 2009CQI minutes
5. Finance Committee Report
6. Treasurer's Report
7. Personnel Committee Report
8. Policy Committee Report
9. CEO Report
10. Program Reports
11. Unfinished Business
12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
       1. WIC/FCM Screenings with Ages & Stages Questionaire
       2. Approve Policy & Procedure Manual( Revisions to Procedures)
       3. Approve Employee Handbook
       4. Conflict of Interest Policy Acknowledgment
13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
14. Adjournment
    

Finance Committee
AGENDA

1. Treasurer's Report
2. Pre-Approved Check Register
3. Budget to Actual
4. New Business
   1. Approve Purchase Orders
   2. Unfinished Business
5. Adjournment