SPECIAL BOARD OF DIRECTORS' MEETING
FEBRUARY 10, 2005
11 a.m. – 3 p.m.
Courtyard Marriott
Spectrum Ballroom
8651 Spectrum Center Blvd.
San Diego, CA 92123
1. Call to order.
2. Roll call – Determination of a Quorum.
A. Report on proxies received.
3. Welcome and opening remarks by Jim Bond, Chair.
4. Review highlights of Board Officers and Board Chairs January 13, 2005 Leadership
Workshop. (1.5 hours)
· Expectations of Committee Chairs
· Expectations of Board Officers
· Role of Committee Vice Chair
· Committee responsibilities and operating practices
5. Policy level discussion of 2005-2007 Board Priorities. (2.0 hours)
· Review of priorities from 2002-04
· 5 Year Business Plan - work in progress
· Overview of policy issues for 2005-07
· Board discussion and prioritization
6. Closing comments by Jim Bond, Chair.
7. Adjournment.
Doria F. Lore
Clerk of the Board
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