Welcome
– 4:30 pm
|
Christopher McLain |
| Approval
of Minutes of September 25, 2008 meeting |
Christopher McLain |
Chair’s Report
|
Christopher McLain (5 min.) |
Executive Director’s Report
- Update on City of Oakland Budget
- AAM accreditation
- Re-opening planning
|
Lori
Fogarty (15 min.) |
Open Forum |
Report of Independent Auditors |
Results
of audit of 2007 – 08 financial statements
|
Matt
Cox (10 min.) |
|
Presentations & Discussions |
|
Transformation Project – Presentation & Discussion |
Lance Gyorfi (60 min.) |
Campaign – Presentation & Discussion
|
Sheryl Wong (30 min.) |
Adjourn – 6:30
pm |