Face Meeting Notes
February 14, 2007

• Introduction of members and guests
• Guests today are Gracie Porter (Board Member) and Scott Burnett (Metro Athletic Director)
• Strategic Plan Update
• The draft mission and strategies have been developed
• Board members are excited about the draft Mission and strategies
• Board will review plan during process
• Next step is to form action teams around each strategy
• Athletic Eligibility Discussion with Scott Brunette