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<br /> <br /> <br /> <br /> <br />Meeting Notice <br /> <br />Thursday, February 28, 2008 <br />at 6:00 p.m. <br />University City City Hall, 6801 Delmar Blvd. <br /> 2 Floor Conference Room <br />nd <br /> <br /> <br />Meeting Agenda <br /> <br />Call to Order <br /> <br />Reading and Approval of Minutes <br /> <br />Chairman’s Report <br />? <br />Grant Round Update <br /> <br />? <br />Vacancy/Nomination <br /> <br />? <br />Archival Project Coordinator <br /> <br />? <br />CALOP/VLAA Partnership Proposal <br /> <br /> <br />Vice Chairman’s Report <br />? <br />Five-Year Plan <br /> <br /> <br />Treasurer’s Report <br />? <br />Present Status <br /> <br />? <br />2009 Budget <br /> <br /> <br />Liaison Report <br />? <br />Education Co-op with High School <br /> <br />? <br />Progress on other grants <br /> <br /> <br />New Business <br />? <br />Leah Gantz, Shrine of Old St. Ferdinand – 6:15 pm <br /> <br />? <br />Robert Tabscott, Elijah Lovejoy Society <br /> <br /> <br />Old Business <br /> <br />Adjournment <br />