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- Roll Call
- Open in Prayer
- Accept minutes from Nov 2016 Meeting
- Items for the Annual Meeting
- Comments from and Questions to ED
- Review prior year Strategic and Operating Plan and develop new one for the new year
- Discuss WedBush investment funds
- Vista enterprise project
- Annual donor thank you event.
- Music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??
- New: Fundraiser showcasing youth talent
- (talk to Alaska Universal Productions, Kelli + heather.rauenhorst@k12northstar.org,
- How to augment the One Homeless Night event
- Establish ED Annual Directives
- Review annual timeline schedule that guides our monthly Board meetings.
- Thank you call to Donors
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