Board of Directors

______________________________________________________________________

Scott Kamena Steve Goodman Dale Turner Maryalice Faltings David Furst

Director Vice President President Director Director

AGENDA

BOARD OF DIRECTORS RETREAT

MONDAY, FEBRUARY 5, 2007

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

6:30 P.M.

SYCAMORE ROOM

1. Director Interaction with Staff

2. Goal Setting for the Year

3. Bond Issue for Sports Park

4. 2008 Bond Issue for East Bay Regional Park District

5. How Board Committees Communicate With Each Other

6. Grants

· Status of Grant Writer

· Priority for Projects

7. Adjournment