Scheduled meeting of the Elder Options Board of Directors. The Board will take action on matters to be determined by the members of the Board, which may include matters such as the Executive Director's Report. The Board will also review and discuss applications received by Elder Options from local service provider organizations to provide Older American Act services for the period January 1, 2008 through December 31, 2008. Based upon its deliberations, the Board will take formal action to fund or withhold funding of each of the respective applications. The Board will authorize contract awards for those applications that it has taken formal action to fund.