December 8, 2008

• Financial reports for period ending October 2008
• Secretary's report
• Director's report
• Treasurer's report
• Finance Committee's report
• Approval of FY08 Audited Financial Statements and Executive Summary Report
• Approval of Expense Reimbursement Policy 224
• Approval of Community Use of School Facilities Policy 506
• Approval of Document retention and Destruction Policy 130
• Creation of School Sponsor Task Force to replace MN Dept. Ed. Sponsorship