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Agenda
Attachment A - Consent Agenda Memo
Attachment B - November 2008 Board Meeting Minutes
Attachment C - 2008 Gift List
Attachment D - Draft Letter to GSUSA
Attachment E - GSUSA Documents
Attachment F - Slate
Attachment G - Draft Communication Procedure
Attachment H - Board Monitoring
Attachment I - Direct Inspection Report
Attachment J - Year-End Report on Ends
Attachment K - Core and Enabling Processes Report
Attachment L - Camp Brookside Memo/Proposal
Attachment M - Investment Report
Attachment N - Dialogue With Parents
Attachment O - Conflict of Interest
Attachment P - December 18, 2008 Conference Call Notes
