September 12, 2011 Kid's World Board Meeting Agenda

Kids World, Inc.


Advisory Board Meeting
September 12th 2011

5:00 p.m.

Agenda

I. Call to order

II. Introductions—Board members and guest

III. Does anyone have a conflict of interest with anything on the agenda?

IV. Approve Agenda

V. Minutes of August meeting

VI. Financial Report
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VII. Director’s Report

VIII. Old Business

     1. Yearend report

IX. New Business

     1. Approval of New Board Member
     2. Child Care Rates
     3. Staff hired approval
     4. Board Terms
     5. Merchant service
     6. Spaghetti Supper date
     7. Approval staff hire
     8. Lake View Summer Carnival Fundraiser

X. Next Meeting

XI. Adjournment

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