Living Independently for Today & Tomorrow

Quarterly Meeting- Friday

Nov. 19, 2011

10:30 a.m. – 12:30 p.m.

Agenda

I. Call to order

Check In/Quorum Board Members

Approval October 2011 Minutes Motion

II. Old Business

Executive Report Bobbie Becker

*Cost allocation plan-RSA

Program Director Martha Carstensen

*Status of upcoming program audits

Financial Report & Audit Shonna Stearns

*Part B, Part C submitted FY-12

Morgan Stanley Investments Board

III. New Business:

Policy review- final drafts Board

*Fiscal Policies

*LIFTT Policies

*Employee Handbook

LIFTT property lease review Board

III. President’s Report Dan MacDonald

IV. Secretary/Treasurer’s Report Mary Westwood/Dave Swanson

V. Public Comment Public

VI. Next Meeting:

VII. Adjournment