Board of Trustees Agenda Elizabeth Peabody House May 1, 2008 Item 1. 2. 3. Welcome and intro Review of Board minutes from 4/3/08 Treasurer’s Report a. Presentation of financial statements b. “How to read financial statements, part two: the Balance Sheet” 4. 5. 6. Executive Director’s Report Program Committee update Discussion of draft budget and plans for FY08-09 a. Overview Key initiatives for next year: theatre, programs, fundraising, etc b. Presentation of draft budget c. Discussion of draft budget 7. Update on special projects a. Review of plans for handicapped ramp and vote on authorization of funding 8. Adjourn Facilitator Mary Paula Start 7:30 7:35 Time 5 min 5 min Chris Ben Selvin Joyce 7:40 7:45 8:00 8:10 5 min 15 min 10 min 5 min Selvin Ben Selvin 8:15 8:20 8:30 5 min 10 min 20 min Ben 8:50 9:00 10 min