Agenda

Denver Preschool Program Board of Directors

March 29, 2007, 3 p.m.

Mile High United Way

1. Selection of Board Officers

2. Review Articles of Incorporation

3. 501c(3) filing status

4. Identify banking needs – Gloria Higgins

5. Review/Accept By-laws – Stuart Pack

6. Status of Contract with City – Roxane White

7. Job descriptions Report - Diana Romero Campbell and Susan Burks

8. BOD/BOA relationship report - Carol and Linda Reilly

9. Review/Status of Piton's offer – Linda Reilly

10. Authorize CNDC to act as fiscal agent

11. Form hiring committee to review/gather resumes/interview candidates for:

    - non-profit attorney

    - accountant

    - Temporary Executive Director and Executive Director

    - Secretarial/administrative support person

12. Future meeting times and locations

13. Other matters in regards to the start-up of the Denver Preschool Program