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NorthStar YMCA Community Board <br />Meeting Agenda <br />February 5, 2004 7:OOam <br />LIONS PARK CENTER <br />Informational Items <br />^ Welcome Bill Helliwell <br />^ Opening thought <br />^ Approve Minutes and Agenda Bill Helliwell <br />Report Items <br />^ Committee Updates <br />• Program Committee Ken Ebel <br />• Communication Committee Ed Stoutenburg <br />• Finance Committee Nick Haidos <br />Chair/Director Report Helliwell/McKinney <br />^ Boys & Girls Club potential partnership -update <br />^ Northwest YMCA Board meeting - 1/22/04 <br />New Business/Discussion Items Group <br />^ NorthStar YMCA organizational structure <br />^ Establishment of an Executive Committee <br />^ Founders' Campaign <br />^ Y Partners' Campaign <br />UPCOMING EVENTS MATERIALS INCLUDED <br />^ Founders' Committee Meetings ^ January Minutes <br />March 11, 2004 ^ Elk River Star News 1/21/04 article <br />Committee Meetings <br />^ Communication - 7:OOam - NRG <br />Februazy 12 & Februazy 26, 2004 <br />^ Program - 8:OOam -Senior Center <br />February 25, 2004 <br />^ Special Events <br />