Board Meeting Agenda for 2012-01-09

Meeting of the Board (Public welcome) at “MOB West” at Legacy Emanuel Hospital.  7-9pm

This is a conference room just across the semi-circular driveway of the Medical Office Building, at 501 N Graham. (directions)

0.  Welcome & Introductions.  Discussion: How would you like the board can grow in 2012? (10 min)
1.  Changes to Agenda?   (2 min)
2.  Read minutes from last time (Recorder – 5 min)
3.  (Pamela) Randall Children’s Hospital Presentation (20 min)
4.  (Angela) Partnership Agreement Motion (15 min)
5.  (Julie) May Neighborhood Cleanup (10 min)
6.  Brief historical marker chat (10 min)
7.  Board Retreat Date selection (5 min)
8.  Subcommittee + NECN updates (25 min)
9.  Public Comment (10 min)

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