BRIDGES, Inc.

 

Seward County Bridges, Inc.
Board of Directors Meeting Agenda

Tuesday, March 27, 2007
12:00 Noon
Seward Memorial Health Care Systems
Lower Level Board Room

 

I. Call to order – President Kevin Wingard

II. Identify quorum present (9)

III. Notice of open meetings

IV. Secretary’s report – minutes approved of February meeting

V. Treasurer’s report – Dr. Marlene Uhing

VI. Committee reports

A. Policy and Procedures
B. Health Task Force
C. Other

VII. Old business

A. Update personal information
B. Continuations of funding lunches at monthly meetings
C. Approve bylaw amendments

VIII: New business

A. Orr Psychotherapy
B. Discuss and clarify focus areas, task forces and operations
C. Review annual report
D. Bridges newsletter
E. Approve 2007 budget
F. Discuss Bridges funding issues

IX. Announcements

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