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Type Name Modified Modified By Checked Out To Approved Minutes of February 8, 2008 BOD Meeting 4/21/2008 4:24 PM Cambria Tidwell Approved Minutes of November 10 2007 BOD Meeting in Bethesda, MD 2/28/2008 7:39 PM Cambria Tidwell Att 1 Operations Report 2-08 (Couture) 2/15/2008 3:10 PM Cambria Tidwell Att 2 Board Terms and Officer Terms Oral Discussion (Jones) 2/15/2008 3:10 PM Cambria Tidwell Att 3 CMLDPO Committee Interim Report (Allen) 2/15/2008 3:10 PM Cambria Tidwell Board Brief 2008-25 Letter of Appreciation (Couture) 1/22/2008 4:32 PM Cambria Tidwell Board Brief 2008-25, Attach 1 Letter of Appreciation 1/22/2008 4:32 PM Cambria Tidwell Board Brief 2008-26 Policy Committee Interim Report (Godzac) 1/23/2008 5:31 PM Cambria Tidwell Board Brief 2008-27 Asset Management Committee Interim Report (Kreideweis) 1/22/2008 4:33 PM Cambria Tidwell Board Brief 2008-28 Finance and Budget Interim Report (Chavez) 1/22/2008 5:40 PM Cambria Tidwell Board Brief 2008-28, Attach 1 December 2007 Statement of Activities 1/22/2008 5:40 PM Cambria Tidwell Board Brief 2008-28, Attach 2 December 2007 Summarized Balance Sheet 1/22/2008 5:40 PM Cambria Tidwell Board Brief 2008-28, Attach 3 December 2007 Financial Statements and Commentary 1/22/2008 5:40 PM Cambria Tidwell Board Brief 2008-29 University Outreach Committee Interim Report (Poleskey) 1/22/2008 4:33 PM Cambria Tidwell Board Brief 2008-29, Attach 1 Univ Outreach Kit Content List 1/22/2008 4:33 PM Cambria Tidwell Board Brief 2008-29, Attach 2 University Outreach Introductory Briefing 1/22/2008 4:33 PM Cambria Tidwell Board Brief 2008-30 Awards and Honors Committee Interim Report (Dixon) 1/23/2008 7:00 AM Cambria Tidwell Board Brief 2008-30, Attach 1 Award Schedule 1/23/2008 7:00 AM Cambria Tidwell Board Brief 2008-31 Report on Board Self Assessments (Jones) 1/24/2008 1:24 PM Cambria Tidwell Board Brief 2008-31, Attach 1 NCMA Board of Directors Assessment Checklist (11 Nov 2007) 1/24/2008 1:33 PM Cambria Tidwell Board Brief 2008-31, Attach 2 2007 Analysis of BOD Assessment 1/24/2008 1:33 PM Cambria Tidwell Board Brief 2008-32 Operations Report dated January 28 2008 (Couture) 3/27/2008 9:19 AM Neal Couture Board Brief 2008-32, Attach 1 Draft Leadership Summit 2008 Agenda 1/28/2008 10:33 AM Cambria Tidwell Board Brief 2008-32, Attach. 2 Staff Roster 1/28/2008 10:33 AM Cambria Tidwell Board Brief 2008-33 Proposed Revision to Policy 1-4 (Couture) 1/28/2008 3:54 PM Cambria Tidwell Board Brief 2008-33, Attach 1 Proposed Revision to Policy 1-4 (February 2008) Show Edits 1/28/2008 4:03 PM Cambria Tidwell Board Brief 2008-33, Attach 2 Proposed Revision to Policy 1-4 (February 2008) Edits Accepted 1/28/2008 4:03 PM Cambria Tidwell Board of Directors Agenda February 8, 2008 1/28/2008 4:02 PM Cambria Tidwell Draft Minutes of February 8, 2008 BOD Meeting 3/7/2008 9:28 AM Cambria Tidwell Draft Minutes of November 10 2007 BOD Meeting in Bethesda, MD 1/22/2008 3:50 PM Cambria Tidwell