Meeting Agenda

10:00 a.m. -- Call to Order Regular Monthly Board Meeting

• Enterprise Meeting-Approve November Minutes and Financial Statements
• Reconvene Regular Monthly Board Meeting and Introduction of Visitors
• Approve Minutes-Regular Board Meeting November 15, 2006.
  • Work Session Meeting minutes November 15, 2006
• Treasurer’s Report-Approve November Financial Statements
• Acquisition & General Manager’s Report - Jay Winner
  • ? Approve 2007 Enterprise Budget – Kim Chavez
  • ? Approve 2007 Final Budget – Kim Chavez
• President’s Report - John Singletary
  • ? Legislative Report
• Committee Reports
  • ? Personnel-Loretta Kennedy
  • ? Liaison-Loretta Kennedy
  • ? Legal-Melissa Esquibel
• Legal Report-Bart Mendenhall
• Public Comment
• Adjourn General Meeting