Agenda

A Meeting of the Board of Directors will be held,

Tuesday July 29, 2008 @ St. Theresa’s Social Hall

1041 Lyons Ave. S. Lake Tahoe, CA 96150

3:00pm

3:00pm I. Opening Prayer

I. Call to Order and Determination of Quorum

II. Member Comments

III. Final Review and Approval of Agenda

IV. Approval of Minutes from the June 19, 2008 Meeting:

3:10 pm V. Executive Director’s Report & Update

A. Final of Five Year Strategic Plan

B. Job Description for Admin. Asst. position

C. Adoption of HR policy – Drug Free Work Place Resolution

3:20 pm VI. Officer’s Reports

A. President

1. Newsletter

B. Vice-President

C. Secretary

1. Membership renewals

D. Treasurer

1. Financial Reports

4:00 pm VII. Property Report & Updates

A. Sierra Gardens

1. Action Item: Liaison Position

2. Pam Management Corporation.

B. Tallac House

1. Update on Home Buyers & Escrow

4:55 pm X. General Items

A. Confirm the Time and Location of Next Meeting

B. Closing Prayer

5:00 pm XI. Adjournment

By: ______________________________ Date: 7.21.08

Cindy Hannah

SJCLT

Executive Director