Board Meeting May 15, 2006 - The Museum of Flight - Seattle

• WHO: ACA Evergreen Board Members
• WHAT: May 15th Board Meeting
• WHEN: 10-2
• WHERE: The Museum of Flight - Seattle [address: 9404 East Marginal Way South, Seattle, WA 98108-4097 - 206.764.5720 (directions: Exit 158 from I-5, head west, turn right at East Marginal Way, the Museum of Flight is one-quarter mile on the right.)]

Issues / Agenda items you'd like to see discussed:

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Proposed agenda

Other issues include:

• DRAFT Financial Policy & Proceedures (MS Word.doc)
• MeetingDirections
• Expense Reimbursement Form(pdf)
• Expense Rimbursement Form (MS Excel)
• DRAFT Financial Policy & Proceedures (MS Word)
• Draft Board Member Agreement for consideration (MS Word)
• 2006-2007 Fee Work Sheet (MS Excel)
• Section Overview (MS Excel)
• 2005-2006 Approved Section Fees ** (MS Excel)