AGENDA
THORNTON ARTS, SCIENCES AND HUMANITIES COUNCIL, INC.
(TASHCO)
SPECIAL MEETING OF THE MEMBERS OF THE CORPORATION

1. CALL TO ORDER
2. ROLL CALL OF MEMBERS
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

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