Draft Agenda
Hyatt Regency Hotel
Seaview Room A
8:00 a.m. – 12 noon

I. WELCOME AND OPENING REMARKS

   Chair:  Mary Jane Cambria

   Vice Chairs:  Yin Bihr and Jacqueline Crowley

II. APPROVAL OF MINUTES – June 6, 2008

III. REVIEW OF FINANCIAL STATEMENTS
       a. C.A.R. Scholarship Foundation
       b. C.A.R. Education Foundation
       c. New Funds Received (Linda Lee Elite Fund)
       d. AOR Contribution Update to Education Foundation

IV. REVIEW STUDENT APPLICATIONS
       a. Review Applications
       b. Designate Perpetual Scholarship Awards

V. OTHER BUSINESS
       a. Discuss draft C.A.R. Education Foundation Application
       b. EXPO Booth Report
       c. Scholarship Letters to Colleges
       d. Other

VI.      ADJOURNMENT

Revised: 10/02/08