Eastern Coal Regional Roundtable Board Meeting                          June 10, 2008

Time: 9:00 A.M.

Phone (304) 848-6940

Code: 1995654#

AGENDA

I. Introductions— introduce VISTA Summer Associate, Hanna Watts (Alice)

II. Old Business (Craig)

   Desired Outcome: acceptance of old minutes.

· Report from nominating committee (Mike)

III. Director/ Coordinator’s Report—update of recent and upcoming activities

A. Organization

1) Strategic Planning (Adam)

B. Finances (Adam)

1) ECRR Funds—status

2) TWG Funds—status

C. Personnel

1) ED/ ED Search

2) VISTA search (Adam & Sarah)

3) Additional VISTA (Adam & Sarah)

IV. Board Report

1) Updates (Craig/Adam/Board)

2) Election

V. Projects, Issues, and Events

1) Hope and Hard Work—status (Adam)

2) Project FLOW

VI.    Other

1) Ex. Committee meeting

VII. Next meeting? (Craig)