Meeting Agenda

10/15/09

6:00 PM

1. Call to Order

2. Approval of Agenda

3. Swearing in-John Sampey

4. Approval of minutes

a. Regular meeting 09/15/09

b. Executive session 09/15/09

5. Approval of September, 2009 Financials

6. Executive Director’s Report

7. Ongoing Business

· Endorsement of Larry Mraz as attorney for the Hanover Township Mental Health Board

8. New Business

a. Introduction of Richard Cowan (alternate attorney for the Hanover Township Mental Health Board)

b. Review grant application form for collaborative projects

c. Committee sign up

9. Open Comment

10. Executive Session

11. Other Business

a. Re-cap of grant hearings from October 3, 2009

12. Adjournment