AGENDA
THORNTON ARTS, SCIENCES AND HUMANITIES COUNCIL, INC.
(TASHCO)
ANNUAL MEETING OF THE VOTING MEMBERS AND BOARD OF DIRECTORS
immediately following the TDA meeting
March 27, 2007

1. CALL TO ORDER
   
2. ROLL CALL OF VOTING MEMBERS AND BOARD OF DIRECTORS
   
3. APPROVAL OF AGENDA
   
4. AUDIENCE PARTICIPATION
   
5. APPROVAL OF MINUTES - November 14, 2006 Board of Directors
   
6. ORDER OF BUSINESS
   
1. 2006 Annual Report on Thornton Arts, Sciences, and Humanities Council, Inc. (TASHCO). [570-BC]
2. A Presentation of the proposed 2008 Scientific and Cultural Facilities District (SCFD) Grant request. [570-BC]
3. A Resolution approving the restated and reenacted Bylaws of the Thornton Arts, Sciences and Humanities Council, Inc. [570-BC]
4. A Resolution appointing officers to the Thornton Arts, Sciences, and Humanities Council, Inc. (TASHCO) Board of Directors. [570-BC]
7. OTHER MATTERS
   
8. ADJOURNMENT
   

Agenda prepared by Nancy A. Vincent, City Clerk
for Martin Wisniewski, Vice-Chairperson

Agenda & items subject to change. ** Note the TASHCO Items are in .pdf format and will require the user to have Adobe Acrobat Reader installed on their computer. Adobe Acrobat Reader is a free application that can be downloaded to your computer by clicking on the Adobe Logo below: