CASE Collaborative Board of Directors

CASE Board of Directors

Friday, March 9, 2012   12:40 PM.

AGENDA:

1)      APPROVAL OF MINUTES OF JANUARY 27, 2012

2)      EXECUTIVE DIRECTOR’S UPDATE

3)      ACTION ITEMS

A.      CASE Goals 2010-2012 Progress Report

B.      MNHG Board Representative appointments

C.      CASE Goals 2013 – 2015

D.      Vehicle Bid

E.      Health Insurance Policy Revision

4)      EXECUTIVE SESSION