9am Welcome and Introductions

9:15 am Consent Calendar*
Minutes (#1) 
Financial Report (#2) 

9:30 Executive Summary- Moriarty 
Chief Executive Officer Report (#) 
Chief Operating Officer Report (#) 
Director of Chapters Report (#) 
Environmental Director Report (#) 
Director of Development Report (#) 
Membership Department Report (#) 
Marketing Director Report (#)
International Manager Report (#)
Litigation Manager Report (#) 

10:30pm 2007 Workplan and Budget* 

12pm Public Comments/ Chapter Presentation
Florida chapters

12:30 Lunch

2:00 Nominations-Bailiff

3:00 New Business/ Committee Minutes and Updates
2007 Board Appreciation Award Nominees*- Kremer
Audit Committee Report *- Balliet
Development Committee - 25th Anniversary discussion- Desai
Environmental Committee Minutes (#)
Executive/ Finance Committee Minutes (#) 
Governance Committee Minutes (#) 
International Committee Minutes (#)


4:00 Executive Session
Executive Director Performance Evaluation

5:00 Adjourn