January 28, 2014
Monthly Mailing
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Agenda
Attachment A - Memo for Report on Ends
Attachment B - 2013 Year-End Report on Ends
Attachment C - 2012-2013 Program Effectiveness Survey Results (Due
to size, a copy will be distributed at the meeting)
Attachment D - Monitoring Worksheet for Ends Policies
Attachment E - Camp Property Update Memo
Attachment F - Consent Agenda
Attachment G - November 2013 Board Meeting Minutes
Attachment H - January 9, 2014 Special Board Meeting Minutes
Attachment I - 2013 Special Gifts List
Attachment J - Board Monitor Memo and Report Form
Attachment K - Investment Update
Attachment L - Conflict of Interest Statement
Meeting
Handouts
Board Member
Commitment Form (sample, each member will receive their own)
2014
Events
Sponsorship Form
Phone
Tips
Contact Response Form
Report on
Ends PowerPoint Presentation
Property PowerPoint Presentation
Camp
Improvement Task Group Charges
Administrative Centers Task Group Charges
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