BRIDGES, Inc.

Seward County Bridges, Inc.
Board of Directors Meeting Agenda

Tuesday, April 22, 2008
12:00 Noon
Seward Memorial Health Care Systems
Lower Level Board Room

1. Call to order
   
2. Notice of open meetings
   
3. Identify quorum present
   
4. Announce changes to agenda if needed
   
5. Announce next meeting date May 27
   
6. Approve March meeting minutes
   
7. Approve treasurer’s report
   
8. Education focus area reports and discussion
   
9. UN-L Bridges survey (subject to Gail’s presence)
   
10. TeamMates update (subject to Gail’s presence)
    
11. Town Hall reports
    
12. Proxy voting
    
13. Federal Prevention Block grant
    
14. Strategic Prevention Framework State Incentive Grant
    
15. Nebraska Risk and Protective Factors Survey distribution
    
16. New board member recommendations
    
17. Other business

*** Agenda subject to change prior to call to order.