Date: July 26, 2008

1.    Call to Order

A.    Roll call

B.    Certification of a Quorum

C.   Introductions/Welcome of new members

D.   Time keeper assignment

E.    Task list keeper assignment

2.    Approval of previous BOT meeting minutes – Date: March 28, 2008

3.    Additions to agenda and call to action items from Officers, Trustees, Councils and Committees

4.    Adoption of agenda

5.    Old Business

A.    Fall HOD/ Annual Session

B.    Skype usage

C.   Electronic newsletter

D.   ADHA Annual Session

6.    New Business

A.    Gov't Affairs

B.    2008-2009 Budget approval

C.   Smiles Across Minnesota Advisory Committee

D.   Scripps cards

E.    Nominations

F.    Promote CE at AS

G.   Component 5

7.    Reports

A.    Officers

1.    President- Mary Beth Kensek

2.    President Elect- Pat Johnson

3.    Vice President- Molly Bigelow

4.    Secretary- Louann Goodnough

5.    Treasurer- Carol Ferrazzo

6.    Immediate Past President- Patti Peterson

B.    Trustees

1.    Component 1-B.J. Rischar Wiesen

2.    Component 2-Beth Boyle  & Neng Vang

3.    Component 3- Cathy Jo Gunvalson & Becky Lommen

4.    Component 4- Brigid Esser

5.    Component 5- (Maureen Johnson)

6.    Component 6- Brigette Cooper

7.    Component 7- Pat Mannie