AGENDA
VMICC BOARD MEETING 09-09-04
Vashon Youth & Family Services


GENERAL:

7:15	WELCOME

* Visitor/guest INTRODUCTIONS & WELCOME.
* Approve previous Board meeting minutes. 
* Changes/additions to tonight’s agenda.

7:20	Treasurer’s Report.

7:25	Announcements:

7:30	Public Comment  -- Limit: 3 minutes per individual. 

7:35	ROUTINE BUSINESS:  Set General Meeting agenda for MONDAY, SEPT 20, 2004.

* MOTIONS:  NONE.

* Presentations/Discussion Topics (To Date):  

o KING COUNTY HEALTH & HUMAN SERVICES DEPARTMENT UPDATE.   
o VASHON RAINBOW PROJECT.  Tom Bangasser.
o OTHER.  TBD.

8:00     ITEMS FOR BOARD DISCUSSION (TIME PERMITTING):

* NOMINATING COMMITTEE PROGRERSS.  All.
* NOVEMBER ELECTION.  All.  
* RETREAT STATUS.  Joan Sells.
* OTHER.

9:00	ADJOURN

__________________________________________________________________________________

VMICC Executive Board Members:  Jim English, President; Gayle Sommers, VP; Allison Jones, Secretary; Jolene Lamb, Treasurer; Dan Schueler, Clerk of the Council; Jack Barbash; Yvonne Kuperberg; Marilyn Omey, Joan Sells.

ACCESSIBLE.  REASONABLE ACCOMMODATIONS AND ALTERNATE FORMATS PROVIDED UPON REQUEST.  (206-463-3044)