AGENDA
BOARD OF DIRECTORS
POLICE OFFICERS MERITORIOUS SERVICE FUND
WEDNESDAY, MARCH 4, 2009, 2:30 P.M.
TOWN HALL, BUILDING ONE, CONFERENCE ROOM
I. CALL TO ORDER
II. COMMUNICATION FROM AUDIENCE
III. PENDING REPORT
a. Regular: Acceptance of Minutes: December 10, 2008
b. Special
IV. OLD BUSINESS
a. Financial Reports: Director of Finance
b. Report: Draft Brochure
c. Review, Discussion and Approval:
a) Draft Donation Forms
b) Draft Cover Memo
c) Draft Donation Thank you letter
V. NEW BUSINESS
a. 2009 Meeting Schedule
VI. ADJOURN
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