AGENDA

1. Call to Order: President John Petersen
   
   
2. Approval of minutes from March 13 meeting: Board Action Required.
   
   
3. Approval of financials: Board Action Required.
   
   
4. Business:
   
   
   1. Election of Officers: According to the bylaws: officers of the corporation are to be elected at the annual meeting in June. Current officers are: John Petersen, president, Wayne Langston, vice president, Byron Baker, treasurer, and Ed Mitchell, secretary. Each was elected in June 2006. They have each served three terms in their current position. The maximum term limit is three consecutive terms.
      Board Action Required.
      
      
   2. Annual Report: Staff will present a summary of the activities of the corporation for the past year.
      
      
   3. Ft. Wood Transit: Staff will report on the progress of the Ft. Leonard Wood Transit System.
      
      
   4. Federal Home Loan Bank: Bonnie Prigge, MRPC, will provide an update on Federal Home Loan Bank funding for rehab projects in Cuba and Leasburg
   
   
   5. Child Care: The Community Child Care and Development Corporation met on May 31st. Bonnie Prigge will report on that meeting.
      
      
   6. Child Care Grant: Staff will present a draft of the child care grant application for board discussion/approval. Board Action Required.
      
      
   7. Staff Reports: Staff will report on applications submitted and in process and projects in process.
      
      
   8. Next meeting: September 11, 2007
      
      
5. Adjournment