Region X Head Start Association
Board Meeting Agenda

Double Tree Guest Suites
Seattle, Washington

November 13 & 14, 2003

Thursday- November 13 - 8:30 - 4:30

8:30 CONTINTENTAL BREAKFAST

  1. CALL TO ORDER
  2. ADDITIONS/REVISIONS TO THE AGENDA
  3. AUGUST MEETING MINUTES
  4. FINANCAL/BUDGET REPORTS
  5. NATIONAL REPORT
  6. PRESIDENT'S REPORTS ON IDAHO MEETING
  7. STATE REPORTS
  8. CONFERENCE REPORT - DIRECTOR'S SUMMIT
  9. REGIONAL REPORT TO NHSA
  10. BYLAWS - Vote to Approve

11:30 - 1:30 LUNCH w/REGIONAL STAFF—Nancy Hutchins—Steve Henigson

  1. COMMITTEE MEETINGS (Scholarships, Budget, 2004 Calendar and Schedule of Events)

FRIDAY - November 14 - 8:30 TO NOON

8:30 CONTINENTAL BREAKFAST

  1. COMMITTEE REPORTS
  2. SCHOLARSHIPS/AWARDS 2004
  3. APPROVE 2004 BUDGET
  4. OPERATING PLANS WITHOUT THE LAB SERVICES
  5. MARKETING PLAN REPORT
  6. ASSOCIATION STRENGTHENING
  7. SET MARCH AGENDA

12:00 - 1:30 BOXED LUNCH

  1. ADJOURN