MACV Board of Directors Meeting

Next Board Meeting for the MACV Foundation:

Time:                5:30 p.m. pre-meeting meetings, cocktails

                        6:30 p.m. Board meeting, dinner, individual orders ($10-20 range)

Date:                Tuesday, February 23, 2010

Location:          Mardenely’s Ristorante (Italian delicacies)

                        (south side of street)

                        223 E Brown Rd

                        Mesa, AZ

(480) 649-3333

Directions:        http://www.mapquest.com/mq/7-zdBLwQtQQNmaK80x  -> MapQuest

Agenda:            Opening & Introductions (6:30 p.m. sharp)

                        Pledge to Flag

                        Minutes

                        Remarks by Guests

                        Recognition: Kudos & Awards

                        Reports

-          CEO

-          Executive

-          Finance

-          Fund Raising (& Events)

-          PR (& Speakers, Website)

-          Program

Old Business

-          Appointments to the Board

-          Secretary & Treasurer

New Business

-          Recommendations from Reports

-          Motions from the Floor

-          Next Meeting(s)

Adjournment (estimated 8 p.m.)

Note: Committee Chairs are encouraged to email reports to the members in advance – if possible..