AGENDA

ASCOG BOARD OF TRUSTEE MEETING

6:30 P.M.        THURSDAY              MARCH 20, 2008

I.          Call to Order and Welcome – June Hewes, president

II.         Introduction of New Directors – June Hewes

III.       Review, Consider and Act on Minutes of ASCOG Board Meeting December 20, 2007 and Executive Committee Meetings January 17 and February 21, 2008 – June Hewes

IV.       Report on Budget – Mike Lennier, treasurer / Brian Churchman, CPA

V.        Review, Consider and ACT on PY 09 Area Agency on Aging Plan Update and FY 09 Funding Plan – Jim Vanzant, director of supportive services

VI.       Water Research Presentation – David L Taylor, Manager, Waurika Lake Master Conservancy District

VII.      NADO Report – Gerald Hayes, trustee

VIII.     Staff Progress – Blaine Smith, executive director

IX.       Adjournment

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