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