Executive Board Agenda

Francesco’s Restaurant, Santa Rosa Room

Thursday, September 19, 2002

4:30 pm –7:00 pm

I.                    Call to Order

A.                 Guest Presentations

1.                  Richard Blum, OEA Webmaster

2.                  John Grace, Administrative Services Director

II.                 Building Update

III.       Approval of Minutes

IV.       Executive Director’s Report 

V.                 Officers’ Reports

A.                 President:

1.                  Executive Session

2.                  OEA Executive Board Retreat Agenda

B.                 1^st Vice President

C.        2^nd Vice President

D.                 Treasurer

VI.       Old Business

VII.      New Business

A.                 HEROES request

B.                 Just Cause request

VIII.         Adjournment

Pg/ebrd