
Executive & Finance Committee Meeting Agenda
Wednesday – December 6, 2006 @ 12:00 p.m.
WNC Office – Room 103
Executive Committee
A. Agenda
Items for WNC:
Presentation Requests – No presentations due to Anniversary
Request for Action Items
Other Items for Consideration
1.
WNC 5th Anniversary
2. Web Site Management
3. Committee Actions
4. Other Items
Comments from Board Members and Public
Finance Committee
(Immediately following Executive Board meeting)
1. Service Provider payment status
2. DONE Account funding
3. Other Items for Consideration
4. 4th
Quarter Audit