10:00 Call to Order Brief Review By-Laws & formal approval of minutes of last meeting & conference call minutes Board Structure and Operation Business Action Items Association Committee Structure Annual Calendar Priority Setting and Planning Local Programs Update 1. Policy & Procedures handbook for services 2. Competivitie procurement process of local contracts 3. Budget reduction plan principles 4. Training services to WPB-CHS shelter 5. Local Provider Performance Report Discussion 6. Upcoming OPPAGA Evaluation of the Florid Network & Pace 7. Legislative Wrap-up & Education Plan for upcoming year; report from the Governmental Affairs Committee Recruitment of additional Board Members