Eastern Coal Regional Roundtable Board Meeting

April 3rd, 2008 --8am

Phone Conference

Call in #

304-848-6940

1995654#

AGENDA

I. Introductions

II. Old Business (Craig)

· Desired Outcome: acceptance of old minutes.

III. Coordinator’s Report

A. TWG Funds Awarded (Adam)

B. Approval of policies for Project Flow (see attachments) (Sarah)

C. Board Term Review/ Update on Recruitment (Adam and committee)

D. Discussion of level of board involvement in strategic planning and

sustainability plan (fund raising/grant writing). (Adam)

E. Board Development info (look for it soon) (Adam)

VI.    Next meeting? (Craig) 3 minutes

.