CALABASAS EDUCATION FUND
BOARD OF DIRECTORS AGENDA
SPECIAL MEETING - WEDNESDAY, JANUARY 13, 2010
7:00 P.M.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
www.cityofcalabasas.com

OPENING MATTERS

Call to Order/Roll Call of Board of Directors
Approval of Agenda
Approval of Minutes – September 10, 2008

ORAL COMMUNICATIONS - PUBLIC COMMENT

OFFICERS AND COMMITTEES REPORTS

INFORMATIONAL REPORTS

1. Report on financial activities of the Calabasas Education Fund during Fiscal Year 2009-10.

Item 1 - Staff Report

2. Summary of Support provided to Calabasas Title 1 Students and Parent Faculty Clubs.

Item 2 - Staff Report

NEW BUSINESS

3. Discussion regarding the continued future direction and purpose of the Calabasas Education Fund.

Item 3 - Staff Report

ADJOURN TO CITY COUNCIL MEETING