Agenda 2008 04 07

Washington Association of Professional Guardians

General Meeting

April 7, 2008, 1:00 pm (or following CPG Board meeting)

Valley View Library (17850 Military Rd. S., Seatac, WA)

Proposed Agenda

1. Call to order, attendance and approve agenda:

2. Executive Board Reports:

a. Secretary: approval of Minutes of 2-11-08 and 3-10-08

b. Treasurer: financial report thru 2-29-08

c. President:

File 501c3 and affiliate with National Guardian Association

Annual Meeting: location, date and time, all costs paid by WAPG?

3. Committee Reports:

a. Nominating Committee Report

b. Spring Seminar: Leesa Camerota reporting

c. CPG Board report

d. GR 23: Chris Neal reporting

e. Insurance: Resa Raven reporting

f. Medicaid data collection: Ken Curry reporting

4. Informal Reports:

a. WAC 388:

b. Membership:

c. OPG observation:

d. UW CPG:

e. Legislative Watch: Sylvia Curry reporting

5. Input for the good of the order

a. WAPG list serve members only; WAPG web site member section?

6. Adjournment