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<br /> <br /> <br />BOARD OF DIRECTORS MEETING <br />FOR 6PM MAY 10, 2007 <br />SECOND FLOR CONFERENCE ROOM <br />UNIVERSITY CITY CITY HALL, 6801 DELMAR <br /> <br />AGENDA <br /> <br />CALL TO ORDER <br /> <br />MINUTES APPROVAL FROM PREVIOUS MEETING <br /> <br />CHAIRPERSON REPORT <br />Introduce New City Liaison to CALOP Commission Genise Lay <br />Report on Contracts of new Grantees and Status of all Other Standing <br />Grant Recipients and Liaison Appointments <br />(Shelley Welsch will report on Oral History Project with CALOP) <br /> <br />TREASURER’S REPORT <br />Update on Budget <br />Procedure for Submission of Invoices and Contracts <br />Sale of CDs <br /> <br />COMMITTEE REPORTS <br />Schools Video Project Proposal Discussion <br />Policies and Procedures Manual Discussion <br /> <br />OLD BUSINESS <br />#15 Princeton Update <br /> <br />NEW BUSINESS <br />Fill Officer Vacancies <br />Discussion of Grant Rounds <br />Other New Business <br /> <br />ADJOURN <br /> <br />NEXT MEETING: JUNE 14 <br /> <br />ELEANOR MULLIN (862-2972) OR ED NICKELS (726-6168) <br />