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Annoucements
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Governance Council Meeting
401 Roma NW, 5th Floor
Albuquerque,
New Mexico
June 17, 2010
3:30 pm
AGENDA
Action Items:
- Approval of agenda
- Approval of minutes – May 2010 and
June 2nd- Emergency BARS meeting
- Director’s report
- Director’s Evaluation
- Approval of resignation- Gerri
McCallister
- Approval of Strategic Planning Map
- Finance Report
Discussion Items:
1.
Replacement of Board Member
Announcements:
1.
July meeting cancelled.
2.
Next meeting:
August 19th, 2010 - GBCS Downtown Campus 3rd
Floor
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