Agenda

6:30 p.m. Roll call, approve agenda, review minutes of May 17, 2004

6:35 p.m. Report from Nomination Committee (Jennifer Bauer)

Nominations for: Chair, Vice Chair, Secretary,

Floyd County Citizen

Public Health Rotation: Floyd County (Pat Zwanziger)

Board review, discussion, action*

6:50 p.m. Fiscal Committee Report:

(Frank Rottinghaus, Virgil Pickar, Jr.; Jennifer Bauer)

6:53 p.m. Final Recommendations for School Ready Budget

Review, discussion, board action*

7:05 p.m. Final Recommendations for Early Childhood Budget

Review, discussion, board action*

7:18 p.m. Board Action: Approve Fiscal Budget for 2005 for Submission

to State and their Review

7:20 p.m. Upcoming dates:

Annual Meeting: Monday, July 19, 2004

Board Only Gathering Social:

5 p.m. Uptown Supper Club

Annual Meeting Business Meeting:

6:30-7:30 p.m. CC Library Meeting Room

7:30 p.m. Adjourn

**Note: Following the meeting there will be a board member photo shoot—please stay.

Board Member Roster:

*Frank Rottinghaus, chair Sandy Koch Deb Freeman

*Virgil Pickar, Jr.; vice chair Rev. Solomon Odoom Larry Hicok

*Jennifer Bauer, secretary Tami Heman Karla Kelley

Cheryl Jennifer Kim Wendel