Board of Directors
       AGENDA

 October 28, 2008
   11:45 a.m. - 1:30 p.m.
   Garden Inn, Board Room
   Florence, South Carolina

     Public Session

                                            Ingo Angermeier, Chair

            II.   Review and Approval of Minutes                                    Ingo Angermeier, Chair
                     * June 10, 2008 - Board of Directors
                     * June 11, 2008 - Funding of CoEE in CHQ
                     * July 18, 2008 - Committee Chairs
                     * September 12, 2008 - Goal #1 Sub-Committee
                     * September 22, 2008 - Quality Improvement Council

                   Executive Session                                                      Ingo Angermeier, Chair

                   Return to Public Session

            III.  Action on Items Discussed in Executive Session Requiring   Ingo Angermeier, Chair  
                  Approval, including

                     *  Previeously endorsed CoEE Recommendations